| Name: | MAK'S HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 1995 (30 years ago) (Companies founded in February 1995) |
| Entity Number: | 1893776 |
| ZIP code: | 11354 (Companies in Queens, 11354) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 135-15 40 ROAD, 601, FLUSHING, NY, United States, 11354 |
| Principal Address: | 135-15 40 RD #601, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BETSY MAK | DOS Process Agent | 135-15 40 ROAD, 601, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| BETSY MAK | Chief Executive Officer | PO BOX 1491, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-12 | 2024-06-12 | Address | PO BOX 1491, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2021-02-01 | 2024-06-12 | Address | 135-15 40 ROAD, 601, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2019-02-05 | 2021-02-01 | Address | 33-16 212 ST, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| 2011-02-15 | 2019-02-05 | Address | 151-56 23RD AVENUE, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office) |
| 2011-02-15 | 2024-06-12 | Address | PO BOX 1491, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2011-02-15 | 2019-02-05 | Address | PO BOX 1491, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2007-05-31 | 2011-02-15 | Address | PO BOX 1491, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2007-05-31 | 2011-02-15 | Address | PO BOX 1491, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 1997-03-27 | 2007-05-31 | Address | 151-56 23RD AVE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| 1997-03-27 | 2007-05-31 | Address | 151-56 23RD AVE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240612000886 | 2024-06-12 | BIENNIAL STATEMENT | 2024-06-12 |
| 210201060578 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205061008 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 170203007162 | 2017-02-03 | BIENNIAL STATEMENT | 2017-02-01 |
| 160328006276 | 2016-03-28 | BIENNIAL STATEMENT | 2015-02-01 |
| 130226002136 | 2013-02-26 | BIENNIAL STATEMENT | 2013-02-01 |
| 110215002996 | 2011-02-15 | BIENNIAL STATEMENT | 2011-02-01 |
| 090226003007 | 2009-02-26 | BIENNIAL STATEMENT | 2009-02-01 |
| 070531002006 | 2007-05-31 | BIENNIAL STATEMENT | 2007-02-01 |
| 050303002800 | 2005-03-03 | BIENNIAL STATEMENT | 2005-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
