MACK WELDON, INC.

Name: | MACK WELDON, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 27 Jun 2011 (14 years ago) |
Entity Number: | 4111807 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 1201 BROADWAY, SUITE 600, NEW YORK, NEW YORK, NY, United States, 10001 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
BRIAN D. BERGER | Chief Executive Officer | MACK WELDON, INC., 1201 BROADWAY, SUITE 600, NEW YORK, NY, United States, 10001 |
Start date | End date | Type | Value |
---|---|---|---|
2025-06-02 | 2025-06-02 | Address | MACK WELDON, INC., 1201 BROADWAY, SUITE 600, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2023-06-08 | 2025-06-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2023-06-08 | 2025-06-02 | Address | MACK WELDON, INC., 1201 BROADWAY, SUITE 600, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2023-06-08 | 2023-06-08 | Address | MACK WELDON, INC., 1201 BROADWAY, SUITE 600, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2023-06-08 | 2025-06-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250602007661 | 2025-06-02 | BIENNIAL STATEMENT | 2025-06-02 |
230608000669 | 2023-06-08 | BIENNIAL STATEMENT | 2023-06-01 |
211222000192 | 2021-12-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-21 |
210602060360 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
190509060499 | 2019-05-09 | BIENNIAL STATEMENT | 2017-06-01 |
This company hasn't received any reviews.
Date of last update: 27 Mar 2025
Sources: New York Secretary of State