| Name: | M&K MACHINE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 1996 (28 years ago) (Companies founded in December 1996) |
| Entity Number: | 2089123 |
| ZIP code: | 08002 (Companies in Nassau, 08002) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 79A Express Street, Cherry Hill, NJ, United States, 08002 |
| Principal Address: | 79A EXPRESS ST, PLAINVIEW, NY, United States, 11803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOTAL MACHINE SOLUTIONS, INC. | DOS Process Agent | 79A Express Street, Cherry Hill, NJ, United States, 08002 |
| Name | Role | Address |
|---|---|---|
| MARVIN H GOLDMAN | Chief Executive Officer | 79A EXPRESS ST, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 79A EXPRESS ST, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2023-10-20 | 2024-08-01 | Address | 79A Express Street, Cherry Hill, NJ, 08002, USA (Type of address: Service of Process) |
| 2023-10-20 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-20 | 2024-08-01 | Address | 79A EXPRESS ST, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2023-10-20 | 2023-10-20 | Address | 79A EXPRESS ST, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2020-12-14 | 2023-10-20 | Address | P. O. BOX 799, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2020-12-14 | 2020-12-14 | Address | P. O. BOX 799, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2005-01-13 | 2023-10-20 | Address | 79A EXPRESS ST, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2005-01-13 | 2020-12-14 | Address | 79A EXPRESS ST, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2000-12-15 | 2005-01-13 | Address | ELECTRICAL EQUIPMENT SOLUTIONS, 79 EXPRESS ST, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801039543 | 2024-08-01 | CERTIFICATE OF AMENDMENT | 2024-08-01 |
| 231020000780 | 2023-10-20 | BIENNIAL STATEMENT | 2022-12-01 |
| 201214060859 | 2020-12-14 | BIENNIAL STATEMENT | 2020-12-01 |
| 201214060092 | 2020-12-14 | BIENNIAL STATEMENT | 2020-12-01 |
| 181204006080 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 170110006540 | 2017-01-10 | BIENNIAL STATEMENT | 2016-12-01 |
| 121226006027 | 2012-12-26 | BIENNIAL STATEMENT | 2012-12-01 |
| 101215002191 | 2010-12-15 | BIENNIAL STATEMENT | 2010-12-01 |
| 081209003009 | 2008-12-09 | BIENNIAL STATEMENT | 2008-12-01 |
| 061206002805 | 2006-12-06 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
