| Name: | CKM II |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jun 1998 (26 years ago) |
| Entity Number: | 2269268 |
| County: | Westchester |
| Date of dissolution: | 25 Sep 2013 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CKM, INC. |
| Fictitious Name: | CKM II |
| Address: | 6 CLUB ROAD, RYE, NY, United States, 10580 |
| Address ZIP Code: | 10580 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN J. MACK | Chief Executive Officer | 6 CLUB ROAD, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| JOHN J. MACK | DOS Process Agent | 6 CLUB ROAD, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-17 | 2012-07-16 | Address | 65 CLUB ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2010-06-17 | 2012-07-16 | Address | 65 CLUB ROAD, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 2010-06-17 | 2012-07-16 | Address | 65 CLUB ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2000-05-31 | 2010-06-17 | Address | 91 SUNSET LANE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2000-05-31 | 2010-06-17 | Address | 91 SUNSET LANE, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 1998-06-15 | 2010-06-17 | Address | 91 SUNSET LANE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130925000175 | 2013-09-25 | CERTIFICATE OF TERMINATION | 2013-09-25 |
| 120716002018 | 2012-07-16 | BIENNIAL STATEMENT | 2012-06-01 |
| 100617002511 | 2010-06-17 | BIENNIAL STATEMENT | 2010-06-01 |
| 080623002183 | 2008-06-23 | BIENNIAL STATEMENT | 2008-06-01 |
| 060530002952 | 2006-05-30 | BIENNIAL STATEMENT | 2006-06-01 |
| 040712002447 | 2004-07-12 | BIENNIAL STATEMENT | 2004-06-01 |
| 000531002579 | 2000-05-31 | BIENNIAL STATEMENT | 2000-06-01 |
| 980615000026 | 1998-06-15 | APPLICATION OF AUTHORITY | 1998-06-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
