| Name: | AKK PROPERTY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 1997 (27 years ago) |
| Entity Number: | 2147507 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 105 EAST 34TH STREET, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WOLFGANG E KAISER | Chief Executive Officer | 62 TILLER ROAD, LONDON, United Kingdom, E14-8NN |
| Name | Role | Address |
|---|---|---|
| AKK PROPERTY HOLDINGS, INC. | DOS Process Agent | 105 EAST 34TH STREET, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-22 | 2015-06-09 | Address | 40 MILLIGAN STREET, LONDOH, GBR (Type of address: Chief Executive Officer) |
| 2011-06-20 | 2013-05-22 | Address | 455 N CITYFRONT PLAZA DRIVE, SUITE 1500, CHICAGO, IL, 60611, 5813, USA (Type of address: Principal Executive Office) |
| 2007-06-12 | 2011-06-20 | Address | 455 N CITYFRONT PLAZA DRIVE, SUITE 2600, CHICAGO, IL, 60611, 5555, USA (Type of address: Principal Executive Office) |
| 2007-06-12 | 2015-06-09 | Address | ATTN: SVETLANA V. PETROFF, ESQ, 2 PARK AVENUE / 19TH FL, NEW YORK, NY, 10016, 5675, USA (Type of address: Service of Process) |
| 2007-06-12 | 2013-05-22 | Address | JARDIN LOUISE, SARK, YYY (Type of address: Chief Executive Officer) |
| 2005-07-25 | 2007-06-12 | Address | ATTN: SVETLANA V PETROFF, ESQ., TWO PARK AVE 19TH FLR, NEW YORK, NY, 10016, 5675, USA (Type of address: Service of Process) |
| 1999-07-02 | 2007-06-12 | Address | 455 N CITYFRONT PLAZA DR, STE 2600, CHICAGO, IL, 60611, 5555, USA (Type of address: Principal Executive Office) |
| 1999-07-02 | 2007-06-12 | Address | JARDIN LOUISE, SARK, YYY (Type of address: Chief Executive Officer) |
| 1997-05-28 | 2005-07-25 | Address | TWO PARK AVENUE 19TH FLOOR, NEW YORK, NY, 10016, 5675, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170519006210 | 2017-05-19 | BIENNIAL STATEMENT | 2017-05-01 |
| 150609006003 | 2015-06-09 | BIENNIAL STATEMENT | 2015-05-01 |
| 130522002488 | 2013-05-22 | BIENNIAL STATEMENT | 2013-05-01 |
| 110620002275 | 2011-06-20 | BIENNIAL STATEMENT | 2011-05-01 |
| 090518002015 | 2009-05-18 | BIENNIAL STATEMENT | 2009-05-01 |
| 070612002732 | 2007-06-12 | BIENNIAL STATEMENT | 2007-05-01 |
| 050725003101 | 2005-07-25 | BIENNIAL STATEMENT | 2005-05-01 |
| 030618002001 | 2003-06-18 | BIENNIAL STATEMENT | 2003-05-01 |
| 010525002163 | 2001-05-25 | BIENNIAL STATEMENT | 2001-05-01 |
| 990702002081 | 1999-07-02 | BIENNIAL STATEMENT | 1999-05-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
