Search icon

MK II HOLDING CORP.

Company Details

Name: MK II HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Mar 1996 (29 years ago)
Entity Number: 2013318
County: Nassau
Date of dissolution: 26 Jun 2002
Place of Formation: New York
Address: 500 NORTH BROADWAY, JERICHO, NY, United States, 11753
Address ZIP Code: 11753
Principal Address: 5301 N FEDERAL HWY, STE 130, BOCA RATON, FL, United States, 33487
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0.1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 500 NORTH BROADWAY, JERICHO, NY, United States, 11753

Chief Executive Officer

Name Role Address
MARK KOTTLER Chief Executive Officer 5301 N FEDERAL HWY, STE 130, BOCA RATON, FL, United States, 33487

History

Start date End date Type Value
1998-03-30 2000-04-05 Address 2650 N. MILITARY TRAIL, #230, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
1998-03-30 2000-04-05 Address C/O TARGEL CAPITAL GROUP, 2650 N. MILITARY TRAIL, #230, BOCA RATON, FL, 33431, USA (Type of address: Principal Executive Office)
1996-03-25 1998-03-30 Address ATTN: MR. MARK KOTTLER, 100 GARDEN CITY PLAZA, 5TH FL., GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1605651 2002-06-26 DISSOLUTION BY PROCLAMATION 2002-06-26
000405002775 2000-04-05 BIENNIAL STATEMENT 2000-03-01
990315000257 1999-03-15 CERTIFICATE OF AMENDMENT 1999-03-15
980330002472 1998-03-30 BIENNIAL STATEMENT 1998-03-01
960325000576 1996-03-25 CERTIFICATE OF INCORPORATION 1996-03-25

Date of last update: 13 Nov 2024

Sources: New York Secretary of State