| Name: | MK 5, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 1989 (35 years ago) |
| Entity Number: | 1392514 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O GREENBAUM ROWE, 99 WOOD AVE BOX 5600, WOODBRIDGE, NJ, United States, 07095 |
| Address ZIP Code: | |
| Principal Address: | THE MACK COMPANY, 2115 LINWOOD AVE STE 110, FORT LEE, NJ, United States, 07024 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| MARTIN E. DOLLINGER | Agent | 150 EAST 52ND ST., NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| MARTIN DOLLINGER ESQ | DOS Process Agent | C/O GREENBAUM ROWE, 99 WOOD AVE BOX 5600, WOODBRIDGE, NJ, United States, 07095 |
| Name | Role | Address |
|---|---|---|
| WILLIAM MACK | Chief Executive Officer | THE MACK COMPANY, 2115 LINWOOD AVE STE 110, FORT LEE, NJ, United States, 07024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-16 | 2003-10-09 | Address | MACK-CALI CENTER, 1 MACK CENTRE DR, PARAMUS, NJ, 07652, USA (Type of address: Service of Process) |
| 1994-05-10 | 2001-10-16 | Address | THE MACK COMPANY, 370 WEST PASSAIC STREET, ROCHELLE PARK, NJ, 07662, 3072, USA (Type of address: Chief Executive Officer) |
| 1994-05-10 | 2001-10-16 | Address | THE MACK COMPANY, 370 WEST PASSAIC STREET, ROCHELLE PARK, NJ, 07662, 3072, USA (Type of address: Principal Executive Office) |
| 1994-05-10 | 2001-10-16 | Address | 365 WEST PASSAIC STREET, ROCHELLE PARK, NJ, 07662, 3072, USA (Type of address: Service of Process) |
| 1989-10-10 | 1994-05-10 | Address | 150 EAST 52ND ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171103006376 | 2017-11-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151005006233 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 131030006238 | 2013-10-30 | BIENNIAL STATEMENT | 2013-10-01 |
| 111107002160 | 2011-11-07 | BIENNIAL STATEMENT | 2011-10-01 |
| 091119002683 | 2009-11-19 | BIENNIAL STATEMENT | 2009-10-01 |
| 071022002216 | 2007-10-22 | BIENNIAL STATEMENT | 2007-10-01 |
| 051222002227 | 2005-12-22 | BIENNIAL STATEMENT | 2005-10-01 |
| 031009002225 | 2003-10-09 | BIENNIAL STATEMENT | 2003-10-01 |
| 011016002473 | 2001-10-16 | BIENNIAL STATEMENT | 2001-10-01 |
| 991019002252 | 1999-10-19 | BIENNIAL STATEMENT | 1999-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
