| Name: | MAHLER-BESSE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 2017 (8 years ago) |
| Date of dissolution: | 08 Oct 2024 |
| Entity Number: | 5071925 |
| ZIP code: | 02138 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 185 ALEWIFE BROOK PARKWAY, SUITE 210, CAMBRIDGE, MA, United States, 02138 |
| Principal Address: | 69 CHARLTON STREET, NEW YORK, NY, United States, 10014 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 185 ALEWIFE BROOK PARKWAY, SUITE 210, CAMBRIDGE, MA, United States, 02138 |
| Name | Role | Address |
|---|---|---|
| NICOLAI HEDEGAARD | Chief Executive Officer | 69 CHARLTON STREET, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-23 | 2025-01-23 | Address | 69 CHARLTON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2021-01-12 | 2025-01-23 | Address | 69 CHARLTON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2019-04-10 | 2021-01-12 | Address | 185 ALEWIFE BROOK PARKWAY, SUITE 210, CAMBRIDGE, MA, 02138, USA (Type of address: Chief Executive Officer) |
| 2017-01-23 | 2025-01-23 | Address | 185 ALEWIFE BROOK PARKWAY, SUITE 210, CAMBRIDGE, MA, 02138, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250123001457 | 2024-10-08 | SURRENDER OF AUTHORITY | 2024-10-08 |
| 230105003184 | 2023-01-05 | BIENNIAL STATEMENT | 2023-01-01 |
| 210112060959 | 2021-01-12 | BIENNIAL STATEMENT | 2021-01-01 |
| 190410060575 | 2019-04-10 | BIENNIAL STATEMENT | 2019-01-01 |
| 170123000028 | 2017-01-23 | APPLICATION OF AUTHORITY | 2017-01-23 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
