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MACRO COMPANIES OF LOUISIANA

Company Details

Name: MACRO COMPANIES OF LOUISIANA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Aug 2016 (8 years ago)
Entity Number: 4989324
ZIP code: 70518
County: New York
Place of Formation: Delaware
Foreign Legal Name: MACRO COMPANIES, INC.
Fictitious Name: MACRO COMPANIES OF LOUISIANA
Address: PO BOX 1257, 101 MILLSTONE ROAD, BROUSSARD, LA, United States, 70518
Principal Address: 101 MILLSTONE ROAD, BROUSSARD, LA, United States, 70518

DOS Process Agent

Name Role Address
C/O NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent PO BOX 1257, 101 MILLSTONE ROAD, BROUSSARD, LA, United States, 70518

Chief Executive Officer

Name Role Address
RICHARD G MCELLIGOTT Chief Executive Officer 304 ENGLEWOOD DR, LAFAYETTE, LA, United States, 70503

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 304 ENGLEWOOD DR, LAFAYETTE, LA, 70503, USA (Type of address: Chief Executive Officer)
2024-03-06 2024-08-01 Address 304 ENGLEWOOD DR, LAFAYETTE, LA, 70503, USA (Type of address: Chief Executive Officer)
2024-03-06 2024-03-06 Address 304 ENGLEWOOD DR, LAFAYETTE, LA, 70503, USA (Type of address: Chief Executive Officer)
2024-03-06 2024-08-01 Address 122 east 42nd street,, 18th floor, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2024-02-22 2024-03-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-02-22 2024-02-22 Address 304 ENGLEWOOD DR, LAFAYETTE, LA, 70503, USA (Type of address: Chief Executive Officer)
2024-02-22 2024-03-06 Address 304 ENGLEWOOD DR, LAFAYETTE, LA, 70503, USA (Type of address: Chief Executive Officer)
2020-09-24 2024-02-22 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2020-09-24 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-08-20 2024-02-22 Address 304 ENGLEWOOD DR, LAFAYETTE, LA, 70503, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240801042594 2024-08-01 BIENNIAL STATEMENT 2024-08-01
240306002428 2024-03-06 CERTIFICATE OF CHANGE BY ENTITY 2024-03-06
240222000092 2024-02-21 CERTIFICATE OF CHANGE BY ENTITY 2024-02-21
220822002467 2022-08-22 BIENNIAL STATEMENT 2022-08-01
200924060053 2020-09-24 BIENNIAL STATEMENT 2020-08-01
SR-113673 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180820006145 2018-08-20 BIENNIAL STATEMENT 2018-08-01
160805000874 2016-08-05 APPLICATION OF AUTHORITY 2016-08-05

Date of last update: 14 Jan 2025

Sources: New York Secretary of State