| Name: | PKK NY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 1990 (35 years ago) |
| Entity Number: | 1434546 |
| County: | Cattaraugus |
| Date of dissolution: | 08 Jan 2018 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PKK, INC. |
| Fictitious Name: | PKK NY |
| Address: | 830 POST ROAD EAST, SUITE 205, WESTPORT, CT, United States, 06880 |
| Address ZIP Code: | |
| Principal Address: | 261 SOUTH MAIN STREET, CATTARAUGUS, NY, United States, 14179 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| PAUL KELLY | DOS Process Agent | 830 POST ROAD EAST, SUITE 205, WESTPORT, CT, United States, 06880 |
| Name | Role | Address |
|---|---|---|
| PAUL KELLY | Chief Executive Officer | 830 POST ROAD EAST, SUITE 205, WESTPORT, CT, United States, 06880 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-05 | 2015-01-05 | Name | PKK, INC. |
| 2010-04-16 | 2012-04-27 | Address | 33 RIVERSIDE AVE 5TH FLR, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer) |
| 1998-03-23 | 2010-04-16 | Address | C/O THT, 33 RIVERSIDE AVE, 5TH FL, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer) |
| 1994-04-04 | 1998-03-23 | Address | 261 SOUTH MAIN STREET, CATTARAUGUS, NY, 14179, USA (Type of address: Principal Executive Office) |
| 1994-04-04 | 1998-03-23 | Address | % THT, 33 RIVERSIDE AVENUE 5TH FLOOR, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer) |
| 1993-05-10 | 1994-04-04 | Address | % THT INCORPORATED, 33 RIVERSIDE AVENUE, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer) |
| 1993-05-10 | 1994-04-04 | Address | % THT INCORPORATED, 33 RIVERSIDE AVENUE, WESTPORT, CT, 06880, USA (Type of address: Principal Executive Office) |
| 1990-05-15 | 2015-01-05 | Name | SETTERSTIX CORPORATION |
| 1990-03-28 | 2018-01-08 | Address | 261 SOUTH MAIN ST., CATTARAUGUS, NY, 14179, USA (Type of address: Service of Process) |
| 1990-03-28 | 1999-12-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180108000302 | 2018-01-08 | SURRENDER OF AUTHORITY | 2018-01-08 |
| 150105000086 | 2015-01-05 | CERTIFICATE OF AMENDMENT | 2015-01-05 |
| 140509002219 | 2014-05-09 | BIENNIAL STATEMENT | 2014-03-01 |
| 120427002630 | 2012-04-27 | BIENNIAL STATEMENT | 2012-03-01 |
| 100416002967 | 2010-04-16 | BIENNIAL STATEMENT | 2010-03-01 |
| 080313003327 | 2008-03-13 | BIENNIAL STATEMENT | 2008-03-01 |
| 060404002059 | 2006-04-04 | BIENNIAL STATEMENT | 2006-03-01 |
| 040607002235 | 2004-06-07 | BIENNIAL STATEMENT | 2004-03-01 |
| 020301002333 | 2002-03-01 | BIENNIAL STATEMENT | 2002-03-01 |
| 000327002014 | 2000-03-27 | BIENNIAL STATEMENT | 2000-03-01 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
