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MACK TRUCKS, INC.

Company Details

Name: MACK TRUCKS, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 20 Dec 1974 (50 years ago)
Financial Date End: 31 Dec 2025
Entity Number: 163322
Place of Formation: PENNSYLVANIA
File Number: 163322
Principal Address: 7900 NATIONAL SERVICE RD. CC2-7 GREENSBORO, NC 27409
Mailing Address: LEGAL 8003 PIEDMONT TRIAD PKWY, CC2-7 GREENSBORO, NC 27409-9416

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

President

Name Role Address Appointed On Resigned On
Martin Weissburg President 7900 NATIONAL SERVICE RD., GREENSBORO, NC 27409 2020-11-24 2023-11-29
Stephen Roy President 7900 NATIONAL SERVICE ROAD, GREENSBORO, NC 27409 2023-11-29 No data

Treasurer

Name Role Address Appointed On
Gary McCartney Treasurer 7900 NATIONAL SERVICE ROAD, GREENSBORO, NC 27409 2023-11-29

Director

Name Role Address Appointed On Resigned On
Gary McCartney Director 7900 NATIONAL SERVICE ROAD, GREENSBORO, NC 27409 2023-11-29 2023-11-29
Stephen Roy Director 7900 NATIONAL SERVICE ROAD, GREENSBORO, NC 27409 2023-11-29 No data
Gregory T Higgins Director 7900 NATIONAL SERVICE ROAD, GREENSBORO, NC 27409 2023-11-29 No data

Secretary

Name Role Address Appointed On
Gregory T Higgins Secretary 7900 NATIONAL SERVICE ROAD, GREENSBORO, NC 27409 2023-11-29

Filing

Filing Name Filing Number Filing date
Annual Report 0005984866 2024-11-15
Annual Report 0005490403 2023-11-29
Annual Report 0005002829 2022-11-29
Registered Agent Name/Address Change (mass change) 0004897976 2022-09-12
Annual Report 0004506151 2021-11-24
Annual Report 0004073975 2020-11-24
Annual Report 0003660034 2019-11-01
Annual Report 0003355751 2018-11-30
Annual Report 0001562112 2017-11-21
Annual Report 0001562111 2016-12-07

Date of last update: 02 Dec 2024

Sources: Idaho Secretary of State