| Name: | BMK GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 1999 (26 years ago) |
| Entity Number: | 2355800 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1325 FRANKLIN AVE STE 165, GARDEN CITY, NY, United States, 11530 |
| Principal Address: | 3 EUSTON RD, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BROSNAN & HEGLER | DOS Process Agent | 1325 FRANKLIN AVE STE 165, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| JAMES E. KEATING | Chief Executive Officer | 3 EUSTON RD, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-24 | 2005-04-13 | Address | 3 EUSTON RD, GARDEN CITY, NY, 11530, 4107, USA (Type of address: Chief Executive Officer) |
| 1999-03-22 | 2007-03-16 | Address | 1415 KELLUM PLACE, SUITE 203, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1999-03-12 | 1999-03-22 | Address | 1415 KELLUM PLACE, SUITE 203, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110428002100 | 2011-04-28 | BIENNIAL STATEMENT | 2011-03-01 |
| 090226002345 | 2009-02-26 | BIENNIAL STATEMENT | 2009-03-01 |
| 070316002256 | 2007-03-16 | BIENNIAL STATEMENT | 2007-03-01 |
| 050413002069 | 2005-04-13 | BIENNIAL STATEMENT | 2005-03-01 |
| 030226002341 | 2003-02-26 | BIENNIAL STATEMENT | 2003-03-01 |
| 010424002947 | 2001-04-24 | BIENNIAL STATEMENT | 2001-03-01 |
| 990322000007 | 1999-03-22 | CERTIFICATE OF CHANGE | 1999-03-22 |
| 990312000615 | 1999-03-12 | CERTIFICATE OF INCORPORATION | 1999-03-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
