| Name: | MACE NORTH AMERICA LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2011 (13 years ago) |
| Entity Number: | 4144145 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 3500 LENOX ROAD, SUITE 1500, ATLANTA, GA, United States, 30326 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JASON MILLETT | Chief Executive Officer | 3500 LENOX ROAD, SUITE 1500, ATLANTA, GA, United States, 30326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-06 | 2023-09-06 | Address | 3500 LENOX ROAD, SUITE 1500, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-09-01 | 2023-09-06 | Address | 3500 LENOX ROAD, SUITE 1500, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer) |
| 2013-09-12 | 2015-09-01 | Address | 6 CONCOURSE PARKWAY, SUITE 2135, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office) |
| 2013-09-12 | 2015-09-01 | Address | 6 CONCOURSE PARKWAY, SUITE 2135, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2012-09-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-09-20 | 2012-09-13 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230906000257 | 2023-09-06 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901000508 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190903062037 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-102910 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170901006803 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901007513 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130912006647 | 2013-09-12 | BIENNIAL STATEMENT | 2013-09-01 |
| 120913000569 | 2012-09-13 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-13 |
| 110920000924 | 2011-09-20 | APPLICATION OF AUTHORITY | 2011-09-20 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
