| Name: | B.K. HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 1997 (28 years ago) (Companies founded in February 1997) |
| Entity Number: | 2117662 |
| ZIP code: | 11412 (Companies in Queens, 11412) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 115-40 DUNKIRK STREET, JAMAICA, NY, United States, 11412 |
| Principal Address: | 7907 GLEN GARRY LANE, DELRAY BEACH, FL, United States, 33446 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BERT P KARLIN | Chief Executive Officer | 7907 GLEN GARRY LANE, DELRAY BEACH, FL, United States, 33446 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 115-40 DUNKIRK STREET, JAMAICA, NY, United States, 11412 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-26 | 2023-07-26 | Address | 37 HUNT COURT, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2023-07-26 | 2023-07-26 | Address | 7907 GLEN GARRY LANE, DELRAY BEACH, FL, 33446, USA (Type of address: Chief Executive Officer) |
| 2009-01-26 | 2023-07-26 | Address | 37 HUNT COURT, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 1999-02-19 | 2023-07-26 | Address | 177-02 JAMAICA AVE, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| 1999-02-19 | 2009-01-26 | Address | 19 FARM LN, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 1997-02-28 | 2023-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-02-28 | 1999-02-19 | Address | 158 EAST 35TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230726003952 | 2023-07-26 | BIENNIAL STATEMENT | 2023-02-01 |
| 130226002285 | 2013-02-26 | BIENNIAL STATEMENT | 2013-02-01 |
| 110222002287 | 2011-02-22 | BIENNIAL STATEMENT | 2011-02-01 |
| 090126002644 | 2009-01-26 | BIENNIAL STATEMENT | 2009-02-01 |
| 070212003021 | 2007-02-12 | BIENNIAL STATEMENT | 2007-02-01 |
| 050316002307 | 2005-03-16 | BIENNIAL STATEMENT | 2005-02-01 |
| 030130002286 | 2003-01-30 | BIENNIAL STATEMENT | 2003-02-01 |
| 010312002479 | 2001-03-12 | BIENNIAL STATEMENT | 2001-02-01 |
| 990219002150 | 1999-02-19 | BIENNIAL STATEMENT | 1999-02-01 |
| 970228000143 | 1997-02-28 | CERTIFICATE OF INCORPORATION | 1997-02-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
