| Name: | MK 53, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Oct 1989 (35 years ago) |
| Entity Number: | 1392518 |
| County: | New York |
| Date of dissolution: | 03 May 2012 |
| Place of Formation: | Delaware |
| Address: | 2115 LINWOOD AVENUE, SUITE 110, FORT LEE, NJ, United States, 07024 |
| Address ZIP Code: | |
| Principal Address: | THE MACK COMPANY, 2115 LINWOOD AVENUE STE 110, FORT LEE, NJ, United States, 07024 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM MACK | Chief Executive Officer | THE MACK COMPANY, 2115 LINWOOD AVENUE STE 110, FORT LEE, NJ, United States, 07024 |
| Name | Role | Address |
|---|---|---|
| C/O THE MACK COMPANY | DOS Process Agent | 2115 LINWOOD AVENUE, SUITE 110, FORT LEE, NJ, United States, 07024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-09 | 2012-05-03 | Address | C/O GREENBAUM ROWE ET AL, 99 WOOD AVE BOX 5600, WOODBRIDGE, NJ, 07095, USA (Type of address: Service of Process) |
| 2001-10-16 | 2003-10-09 | Address | MACK-CALI CENTER, 1 MACK CENTER 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: Principal Executive Office) |
| 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 | 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) |
| 1989-10-10 | 2012-05-03 | Address | 150 EAST 52ND ST., NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120503001253 | 2012-05-03 | SURRENDER OF AUTHORITY | 2012-05-03 |
| 091119002285 | 2009-11-19 | BIENNIAL STATEMENT | 2009-10-01 |
| 071022002210 | 2007-10-22 | BIENNIAL STATEMENT | 2007-10-01 |
| 051222002247 | 2005-12-22 | BIENNIAL STATEMENT | 2005-10-01 |
| 031009002264 | 2003-10-09 | BIENNIAL STATEMENT | 2003-10-01 |
| 011016002498 | 2001-10-16 | BIENNIAL STATEMENT | 2001-10-01 |
| 991019002253 | 1999-10-19 | BIENNIAL STATEMENT | 1999-10-01 |
| 971121002063 | 1997-11-21 | BIENNIAL STATEMENT | 1997-10-01 |
| 940510002421 | 1994-05-10 | BIENNIAL STATEMENT | 1993-10-01 |
| C063195-3 | 1989-10-10 | APPLICATION OF AUTHORITY | 1989-10-10 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
