MK NY LIQUIDATION COMPANY

Company Details

Name:	MK NY LIQUIDATION COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Apr 2001 (24 years ago) (Companies founded in April 2001)
Entity Number:	2632549
ZIP code:	53045 (Companies in Cayuga, 53045)
County:	Cayuga
Place of Formation:	Delaware
Address:	3415 GATEWAY ROAD, SUITE 200, BROOKFIELD, WI, United States, 53045
Principal Address:	3260 STATE RTE 90, AURORA, NY, United States, 13026

DOS Process Agent

Name	Role	Address
RHONDA VOGEL, VOGEL CONSULTING	DOS Process Agent	3415 GATEWAY ROAD, SUITE 200, BROOKFIELD, WI, United States, 53045

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
PLEASANT T. ROWLAND	Chief Executive Officer	3807 COUNTY TRUNK M, MIDDLETON, WI, United States, 53562

History

Start date	End date	Type	Value
2003-05-08	2007-04-30	Address	3260 STATE RTE 90, AURORA, NY, 13026, USA (Type of address: Principal Executive Office)
2001-09-17	2008-05-14	Name	MACKENZIE-CHILDS OF NEW YORK LTD.
2001-04-26	2001-09-17	Name	MCNY ACQUISITION CORP.
2001-04-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-04-26	2008-05-14	Address	ONE S. PINCKNEY ST. STE 700, MADISON, WI, 53703, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-33283	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
080514000235	2008-05-14	CERTIFICATE OF AMENDMENT	2008-05-14
070430002015	2007-04-30	BIENNIAL STATEMENT	2007-04-01
050613002661	2005-06-13	BIENNIAL STATEMENT	2005-04-01
030508002754	2003-05-08	BIENNIAL STATEMENT	2003-04-01
010917000185	2001-09-17	CERTIFICATE OF AMENDMENT	2001-09-17
010426000696	2001-04-26	APPLICATION OF AUTHORITY	2001-04-26

Date of last update: 11 Nov 2024

Sources: New York Secretary of State