| Name: | M.A.K. II FOODSERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1999 (26 years ago) |
| Entity Number: | 2334407 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3 HUNTINGTON QUADRANGLE, C-1, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
| Principal Address: | C/O ON A ROLL, 3 HUNTINGTON QUADRANGLE C1, MELVILLE, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ON-A-ROLL | DOS Process Agent | 3 HUNTINGTON QUADRANGLE, C-1, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| ROBERT KALMUS | Chief Executive Officer | C/O ON A ROLL, 3 HUNTINGTON QUADRANGLE C1, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-27 | 2011-02-09 | Address | 3 HUNTINGTON QUADRANGLE, C-1, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2005-01-25 | 2006-12-27 | Address | C/O ON A ROLL, 3 HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2005-01-25 | 2006-12-27 | Address | C/O ON A ROLL, 3 HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2003-01-16 | 2005-01-25 | Address | 3 HUNTINGTON QUADRANGLE, C-1, MELVILLE, NY, 11747, 4611, USA (Type of address: Chief Executive Officer) |
| 2003-01-16 | 2006-12-27 | Address | 3 HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747, 4611, USA (Type of address: Service of Process) |
| 2003-01-16 | 2005-01-25 | Address | 3 HUNTINGTON QUADRANGLE, C-1, MELVILLE, NY, 11747, 4611, USA (Type of address: Principal Executive Office) |
| 1999-01-13 | 2003-01-16 | Address | 3 HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130111006512 | 2013-01-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 110209002523 | 2011-02-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 081229002652 | 2008-12-29 | BIENNIAL STATEMENT | 2009-01-01 |
| 061227002720 | 2006-12-27 | BIENNIAL STATEMENT | 2007-01-01 |
| 050125002386 | 2005-01-25 | BIENNIAL STATEMENT | 2005-01-01 |
| 030116002856 | 2003-01-16 | BIENNIAL STATEMENT | 2003-01-01 |
| 990113000004 | 1999-01-13 | CERTIFICATE OF INCORPORATION | 1999-01-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
