| Name: | MKZ HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 1987 (38 years ago) |
| Entity Number: | 1150392 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | P.O. BOX 40, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK ZETTL | Chief Executive Officer | P.O. BOX 40, WHITE PLAINS, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| MARK SETTL | DOS Process Agent | P.O. BOX 40, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-11 | 2021-05-26 | Address | 1133 WESTCHESTER AVENUE, WEST HARRISON, NY, 10604, USA (Type of address: Service of Process) |
| 2009-05-12 | 2021-05-26 | Address | 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2009-05-12 | 2017-08-11 | Address | C/O MARK ZETTL, 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2005-04-21 | 2009-05-12 | Address | 660 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 2005-04-21 | 2009-05-12 | Address | C/O MARK ZETTL, 660 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2002-02-13 | 2005-04-21 | Address | 660 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 2002-02-13 | 2009-05-12 | Address | 660 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2002-02-13 | 2005-04-21 | Address | 660 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 1993-04-29 | 2002-02-13 | Address | 411 THEODORE FREMD AVENUE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1993-04-29 | 2002-02-13 | Address | MARK ZETIL, 411 THEODORE FREMD AVENUE, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210526060163 | 2021-05-26 | BIENNIAL STATEMENT | 2021-03-01 |
| 180426000585 | 2018-04-26 | CERTIFICATE OF AMENDMENT | 2018-04-26 |
| 170811006136 | 2017-08-11 | BIENNIAL STATEMENT | 2017-03-01 |
| 151120006133 | 2015-11-20 | BIENNIAL STATEMENT | 2015-03-01 |
| 130712002450 | 2013-07-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 111130002248 | 2011-11-30 | BIENNIAL STATEMENT | 2011-03-01 |
| 090512002761 | 2009-05-12 | BIENNIAL STATEMENT | 2009-03-01 |
| 071102003086 | 2007-11-02 | BIENNIAL STATEMENT | 2007-03-01 |
| 050421002573 | 2005-04-21 | BIENNIAL STATEMENT | 2005-03-01 |
| 030305002431 | 2003-03-05 | BIENNIAL STATEMENT | 2003-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
