MACK Construction Co. is an active Californian business entity incorporated 24th August 1949. Edward Mackay acts as the agent for this company.

Company Data

Company NameMACK Construction Co.
Company AgentEdward Mackay
Company StatusActive
Entity Number238562
Entity TypeStock Corporation - CA - General
JurisdictionCA
Incorporation Date24 August 1949 (74 years, 8 months ago)
Statement of InfoDue 31 August 2024

Principal & Mailing Address

Address2800 Green Hollow Ln
Camino, CA 95709
Map

Agent

Agent DetailsEdward Mackay
2800 Green Hollow Ln
Camino, CA 95709

History

15 June 2023System Amendment - SOS Revivor BA20230969212
Field NameChanged FromChanged To
SOS - StandingGoodGood
Filing StatusSuspended - FTB/SOSActive
15 June 2023System Amendment - FTB Revivor BA20230969211
Field NameChanged FromChanged To
FTB - StandingNot GoodGood
17 April 2023Statement of Information BA20230668113
Field NameChanged FromChanged To
SOS - StandingNot GoodGood
Annual Report Due Date8/31/20078/31/2024
Principal Postal Code9458695709
Principal Address 1101 Cerrada Cielo2800 Green Hollow Ln
Principal CitySuisunCamino
Labor JudgementN
CRA ChangedJohn C Mackay
101 Cerrada Cielo
Suisun, CA 94586
Edward Mackay
2800 Green Hollow Ln
Camino, CA 95709
1 April 2011System Amendment - FTB Suspended LBA28927390
9 July 2009System Amendment - SOS Suspended LBA28927389
26 February 2009System Amendment - Pending Suspension LBA28927388
29 May 2008System Amendment - Penalty Certification - SI LBA28927387
Field NameChanged FromChanged To
Legacy CommentSOS Certification
18 October 2007System Amendment - SI Delinquency for the year of 0 LBA28927386
5 December 2006Statement of Information LBA28927392
Field NameChanged FromChanged To
Legacy CommentLegacy number: E335248
5 October 2006System Amendment - SI Delinquency for the year of 0 LBA28927385
24 July 2002Restated Articles of Incorporation LBA28927384
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0584243
7 December 1988System Amendment - SI Delinquency for the year of 0 LBA28927383
24 August 1949Initial Filing 0238562

This page was last updated December 2023.