| Name: | MACH 1, CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2020 (5 years ago) |
| Entity Number: | 5683789 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 11 Vestry Street #1B, New York, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| CSC | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JACQUELINE BOSNJAK | Chief Executive Officer | 11 VESTRY STREET #1B, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-12 | 2024-02-12 | Address | 11 VESTRY STREET #1B, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-01-07 | 2024-02-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240212002901 | 2024-02-12 | BIENNIAL STATEMENT | 2024-02-12 |
| 220110000657 | 2022-01-10 | BIENNIAL STATEMENT | 2022-01-10 |
| 200107000504 | 2020-01-07 | APPLICATION OF AUTHORITY | 2020-01-07 |
Date of last update: 29 Jan 2025
Sources: New York Secretary of State
