Mackay Realty Company Ltd. is a General Corporation located in Paradise Valley, AZ. Established on February 23, 1949, this corporation is officially registered under the document number 0234338 with the California Secretary of State. It currently holds an active status.
The primary and mailing address of the corporation is 5301 N. Wilkinson Rd, Paradise Valley, AZ 85253, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed Stacey A. Sullivan as its official registered agent, located at 300 S. Grand Ave. 37th Fl., Los Angeles, CA 90071.
Active
Updated 7/27/2025 4:48:33 PM
Mackay Realty Company Ltd.
Filing information
Company Name
Mackay Realty Company Ltd.
Entity type
General Corporation
Governing Agency
California Secretary of State
Document Number
0234338
Date Filed
February 23, 1949
Company Age
76 years 5 months
State
AZ
Status
Active
Formed In
California
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
REAL ESTATE INVESTMENT AND DEVELOPMENT
The data on Mackay Realty Company Ltd. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 7/27/2025.
Contact details
Principal Address
5301 N. Wilkinson Rd
Paradise Valley, AZ 85253
Paradise Valley, AZ 85253
Mailing Address
5301 N. Wilkinson Rd
Paradise Valley, AZ 85253
Paradise Valley, AZ 85253
Agent
Individual
Stacey A. Sullivan
300 S. Grand Ave. 37th Fl.
Los Angeles, CA 90071
Stacey A. Sullivan
300 S. Grand Ave. 37th Fl.
Los Angeles, CA 90071
Principal(s)
Secretary
Calder Mead Mackay
Po Box 99530
Seattle, WA 98139
Calder Mead Mackay
Po Box 99530
Seattle, WA 98139
Chief Financial Officer
Calder Mead Mackay
Po Box 99530
Seattle, WA 98139
Calder Mead Mackay
Po Box 99530
Seattle, WA 98139
Director
Calder Mead Mackay
Po Box 99530
Seattle, WA 98139
Calder Mead Mackay
Po Box 99530
Seattle, WA 98139
Director
Francis Lee Coulter
2902 W Wyecliff Way
Highlands Ranch, CO 80126
Francis Lee Coulter
2902 W Wyecliff Way
Highlands Ranch, CO 80126
Chief Executive Officer
Richard Newton Mackay
5301 N Wilkinson Rd
Paradise Valley, AZ 85253
Richard Newton Mackay
5301 N Wilkinson Rd
Paradise Valley, AZ 85253
Director
Richard Newton Mackay
5301 N. Wilkinson Rd
Paradise Valley, AZ 85253
Richard Newton Mackay
5301 N. Wilkinson Rd
Paradise Valley, AZ 85253
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Document Images
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