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MACE PROPERTIES, INC.

Company Details

Name: MACE PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 1981 (43 years ago)
Entity Number: 737544
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 147 WEST 40TH ST, NEW YORK, NY, United States, 10018
Principal Address: 82 MCGREGOR DRIVE, SOUTH HAMPTON, NY, United States, 11968

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
MARIO GATTI Chief Executive Officer 147 WEST 40TH ST, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 147 WEST 40TH ST, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
1998-01-07 2004-01-12 Address 147 WEST 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1993-04-21 2004-01-12 Address 18 KANSAS PLACE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
1993-04-21 2019-12-09 Address 18 KANSAS PLACE, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office)
1981-12-18 2023-05-05 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 1
1981-12-18 1998-01-07 Address 147 WEST 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191209060110 2019-12-09 BIENNIAL STATEMENT 2019-12-01
171206006234 2017-12-06 BIENNIAL STATEMENT 2017-12-01
151210006147 2015-12-10 BIENNIAL STATEMENT 2015-12-01
150320006022 2015-03-20 BIENNIAL STATEMENT 2013-12-01
120118002030 2012-01-18 BIENNIAL STATEMENT 2011-12-01
100107002074 2010-01-07 BIENNIAL STATEMENT 2009-12-01
071220002749 2007-12-20 BIENNIAL STATEMENT 2007-12-01
040112002422 2004-01-12 BIENNIAL STATEMENT 2003-12-01
020129003005 2002-01-29 BIENNIAL STATEMENT 2001-12-01
000602002085 2000-06-02 BIENNIAL STATEMENT 1999-12-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State