| Name: | MAC AYRES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2022 (3 years ago) |
| Entity Number: | 6417519 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | MAC AYRES, INC. |
| Address: | 1 Rockefeller Plaza,Suite 1204, SUITE 805A, New York, NY, United States, 10020 |
| Principal Address: | 1880 century park east, #1600, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza,Suite 1204, SUITE 805A, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| MACLEAN AYRES | Chief Executive Officer | 1920 ADELICIA ST. SUITE 30, NASHVILLE, TN, United States, 37212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-18 | 2024-09-18 | Address | 1920 ADELICIA ST. SUITE 30, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer) |
| 2024-09-18 | 2024-09-18 | Address | 9301 WILSHIRE BLVD., STE. 208, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2024-09-18 | 2024-09-18 | Address | 9301 WILSHIRE BLVD., STE. 504, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2024-06-06 | 2024-06-06 | Address | 9301 WILSHIRE BLVD., STE. 208, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2024-06-06 | 2024-09-18 | Address | 9301 WILSHIRE BLVD., STE. 208, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240918000114 | 2024-09-16 | AMENDMENT TO BIENNIAL STATEMENT | 2024-09-16 |
| 240606000087 | 2024-06-04 | AMENDMENT TO BIENNIAL STATEMENT | 2024-06-04 |
| 240417001217 | 2024-04-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-03 |
| 240221003700 | 2024-02-21 | BIENNIAL STATEMENT | 2024-02-21 |
| 220301000411 | 2022-02-25 | APPLICATION OF AUTHORITY | 2022-02-25 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
