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MACKNIGHT SMOKED FOODS, INC.

Company Details

Name: MACKNIGHT SMOKED FOODS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jan 1997 (28 years ago)
Date of dissolution: 28 Mar 2001
Entity Number: 2104624
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 15 BRITAIN DR, NEW BRITAIN, PA, United States, 18901
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JONATHAN BROWN Chief Executive Officer 10305 SW SABEL PALM AVE, CORAL GABLES, FL, United States, 33156

History

Start date End date Type Value
1999-01-25 2001-02-05 Address THE MUTINY, 2951 S BAYSHORE DR, PENTHOUSE ONE, COCONUT GROVE, FL, 33133, USA (Type of address: Chief Executive Officer)
1999-01-25 2001-02-05 Address THE MUTINY, 2951 S BAYSHORE DR, PENTHOUSE ONE, COCONUT GROVE, FL, 33133, USA (Type of address: Principal Executive Office)
1997-01-22 1997-06-06 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1526204 2001-03-28 ANNULMENT OF AUTHORITY 2001-03-28
010205002350 2001-02-05 BIENNIAL STATEMENT 2001-01-01
990125002251 1999-01-25 BIENNIAL STATEMENT 1999-01-01
970606000645 1997-06-06 CERTIFICATE OF CHANGE 1997-06-06
970122000225 1997-01-22 APPLICATION OF AUTHORITY 1997-01-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State