| Name: | MACK INVESTOR GROUP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 2012 (12 years ago) |
| Entity Number: | 4305057 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 305 EAST 51ST STREET, SUITE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 305 EAST 51ST STREET, SUITE 5D, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MACK INVESTOR GROUP INC, COLORADO | 20061418278 | COLORADO |
| Name | Role | Address |
|---|---|---|
| AARON WOLK | DOS Process Agent | 305 EAST 51ST STREET, SUITE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| AARON WOLK | Chief Executive Officer | 305 EAST 51ST STREET, SUITE 5D, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-17 | 2020-10-05 | Address | 111 EAST 14TH STREET, SUITE 306, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2014-10-17 | 2020-10-05 | Address | 111 EAST 14TH STREET, SUITE 306, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2012-10-05 | 2014-10-17 | Address | 111 EAST 14TH STREET SUITE 306, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201005060325 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002006303 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003006783 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141017006332 | 2014-10-17 | BIENNIAL STATEMENT | 2014-10-01 |
| 121114000088 | 2012-11-14 | CERTIFICATE OF MERGER | 2012-11-14 |
| 121005000958 | 2012-10-05 | CERTIFICATE OF INCORPORATION | 2012-10-05 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
