| Entity Name: | MACK REALTY HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Oct 1997 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | F97000005767 |
| FEI/EIN Number |
232959299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 WEST MARKET ST, YORK, PA, 17405 |
| Mail Address: | 12 W. MARKET ST, M-15036, YORK, PA, 17405 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| RIKLIS MESHULAM | Chief Executive Officer | 9560 WILSHIRE BLVD., BEVERLY HILLS, CA, 90212 |
| WATKINS TED | President | 12 WEST MARKET ST, YORK, PA, 17405 |
| WEINER PAUL | Vice President | 12 WEST MARKET ST, YORK, PA, 17405 |
| WEINER PAUL | Treasurer | 12 WEST MARKET ST, YORK, PA, 17405 |
| MICHAELSON ARTHUR M | Secretary | 530 FIFTH AVE, NEW YORK, NY, 10036 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| RIKLIS MESHULAM | Chairman | 9560 WILSHIRE BLVD., BEVERLY HILLS, CA, 90212 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 1999-11-19 | MACK REALTY HOLDING COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-07 | 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156-0000 | - |
| REINSTATEMENT | 1998-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-12-28 | 12 WEST MARKET ST, YORK, PA 17405 | - |
| CHANGE OF MAILING ADDRESS | 1998-12-28 | 12 WEST MARKET ST, YORK, PA 17405 | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-08-31 |
| Name Change | 1999-11-19 |
| ANNUAL REPORT | 1999-06-16 |
| REINSTATEMENT | 1998-12-28 |
| Foreign Profit | 1997-10-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
