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MAC CONSTRUCTION OF OHIO

Company Details

Name: MAC CONSTRUCTION OF OHIO
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 2014 (11 years ago)
Entity Number: 4512648
ZIP code: 10005
County: New York
Place of Formation: Ohio
Foreign Legal Name: MAC CONSTRUCTION, INC.
Fictitious Name: MAC CONSTRUCTION OF OHIO
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 1028 PROPRIETORS ROAD, WORTHINGTON, OH, United States, 43085

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
LAURIE C. MCENERY Chief Executive Officer 1028 PROPRIETORS ROAD, WORTHINGTON, OH, United States, 43085

History

Start date End date Type Value
2014-01-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-01-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200122060105 2020-01-22 BIENNIAL STATEMENT 2020-01-01
SR-66212 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-66213 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180118006036 2018-01-18 BIENNIAL STATEMENT 2018-01-01
140113000704 2014-01-13 APPLICATION OF AUTHORITY 2014-01-13

Date of last update: 01 Feb 2025

Sources: New York Secretary of State