| Name: | MACINTOSH LANE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2017 (8 years ago) |
| Entity Number: | 5162677 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 446 West 47th St., Suite 4A, New York, NY, United States, 10036 |
| Principal Address: | 446 WEST 47TH ST., Suite 4A, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 100000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| MACINTOSH LANE, INC. | DOS Process Agent | 446 West 47th St., Suite 4A, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| RONALD K MESSER | Chief Executive Officer | 446 WEST 47TH ST. SUITE 4A, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-28 | 2023-09-28 | Address | 446 WEST 47TH ST. #4A, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-09-28 | 2023-09-28 | Address | 446 WEST 47TH ST. SUITE 4A, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-07-02 | 2023-09-28 | Address | 446 WEST 47TH ST. #4A, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2017-06-29 | 2023-09-28 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.001 |
| 2017-06-29 | 2023-09-28 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2017-06-29 | 2023-09-28 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230928003725 | 2023-09-28 | BIENNIAL STATEMENT | 2023-06-01 |
| 210701000900 | 2021-07-01 | BIENNIAL STATEMENT | 2021-07-01 |
| 190702060144 | 2019-07-02 | BIENNIAL STATEMENT | 2019-06-01 |
| 170629000053 | 2017-06-29 | CERTIFICATE OF INCORPORATION | 2017-06-29 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
