Search icon

MAC ACQUISITION OF DELAWARE LLC

Company Details

Name: MAC ACQUISITION OF DELAWARE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Sep 2008 (16 years ago)
Entity Number: 3715250
ZIP code: 14221
County: New York
Place of Formation: Delaware
Foreign Legal Name: MAC ACQUISITION LLC
Fictitious Name: MAC ACQUISITION OF DELAWARE LLC
Address: 1967 WEHRLE DRIVE, SUITE 1086, BUFFALO, NY, United States, 14221

Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent 1967 WEHRLE DRIVE, SUITE 1086, BUFFALO, NY, 14221

DOS Process Agent

Name Role Address
C/O LEGALINC CORPORATE SERVICES INC. DOS Process Agent 1967 WEHRLE DRIVE, SUITE 1086, BUFFALO, NY, United States, 14221

History

Start date End date Type Value
2022-10-27 2024-09-03 Address 1967 WEHRLE DRIVE, SUITE 1086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2022-10-27 2024-09-03 Address 1967 WEHRLE DRIVE, SUITE 1086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2014-06-16 2022-10-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-06-16 2022-10-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-05-10 2014-06-16 Address 111 8TH AVE., 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-05-10 2014-06-16 Address 111 8TH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-09-02 2013-05-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240903003636 2024-09-03 BIENNIAL STATEMENT 2024-09-03
221027000471 2022-10-26 CERTIFICATE OF CHANGE BY ENTITY 2022-10-26
220930019296 2022-09-30 BIENNIAL STATEMENT 2022-09-01
200904061033 2020-09-04 BIENNIAL STATEMENT 2020-09-01
180917006408 2018-09-17 BIENNIAL STATEMENT 2018-09-01
160914006232 2016-09-14 BIENNIAL STATEMENT 2016-09-01
150318006065 2015-03-18 BIENNIAL STATEMENT 2014-09-01
140616000318 2014-06-16 CERTIFICATE OF CHANGE 2014-06-16
130510000095 2013-05-10 CERTIFICATE OF CHANGE 2013-05-10
121004006881 2012-10-04 BIENNIAL STATEMENT 2012-09-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State