| Name: | M&K ROBERTS COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 1989 (35 years ago) |
| Entity Number: | 1381927 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 792 COLUMBUS AVENUE, APT. 8M, NEW YORK, NY, United States, 10025 |
| Address ZIP Code: | 10025 |
| Principal Address: | 200 WEST 57TH STREET, SUITE 808, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 792 COLUMBUS AVENUE, APT. 8M, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| MARC ROBERTS | Chief Executive Officer | 200 WEST 57TH STREET, SUITE 808, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-23 | 1998-04-08 | Address | TONACHEL & LEWIS, PC, ONE MADISON AVE., 29TH FL., NEW YORK, NY, 10010, 3603, USA (Type of address: Service of Process) |
| 1996-03-14 | 1997-10-23 | Address | ONE MADISON AVENUE, 29TH FLOOR, NEW YORK, NY, 10010, 3603, USA (Type of address: Service of Process) |
| 1993-08-02 | 1997-10-23 | Address | 792 COLUMBUS AVENUE, 8M, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 1993-08-02 | 1997-10-23 | Address | 792 COLUMBUS AVENUE, 8M, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 1993-08-02 | 1996-03-14 | Address | 792 COLUMBUS AVENUE, 8M, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 1989-09-01 | 1993-08-02 | Address | 440 WEST 24TH STREET, PENTHOUSE C, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980408000175 | 1998-04-08 | CERTIFICATE OF AMENDMENT | 1998-04-08 |
| 971023002371 | 1997-10-23 | BIENNIAL STATEMENT | 1997-09-01 |
| 960314000075 | 1996-03-14 | CERTIFICATE OF CHANGE | 1996-03-14 |
| 931022002106 | 1993-10-22 | BIENNIAL STATEMENT | 1993-09-01 |
| 930802002676 | 1993-08-02 | BIENNIAL STATEMENT | 1992-09-01 |
| C051218-3 | 1989-09-01 | CERTIFICATE OF INCORPORATION | 1989-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
