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MK LIQUIDATION COMPANY

Company Details

Name: MK LIQUIDATION COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Apr 2001 (24 years ago)
Date of dissolution: 23 Feb 2022
Entity Number: 2632554
ZIP code: 53045
County: Cayuga
Place of Formation: Delaware
Address: 3415 GATEWAY Rd., BROOKFIELD, WI, United States, 53045
Principal Address: 3260 STATE RTE 90, AURORA, NY, United States, 13026

DOS Process Agent

Name Role Address
MK LIQUIDATION COMPANY DOS Process Agent 3415 GATEWAY Rd., BROOKFIELD, WI, United States, 53045

Agent

Name Role
Registered Agent Revoked Agent

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
2008-05-14 2022-11-20 Address VOGEL CONSULTING, 3415 GATEWAY ROAD, STE. 200, BROOKFIELD, WI, 53045, USA (Type of address: Service of Process)
2003-05-08 2022-11-20 Address 3807 COUNTY TRUNK M, MIDDLETON, WI, 53562, USA (Type of address: Chief Executive Officer)
2001-09-17 2008-05-14 Name MACKENZIE-CHILDS LTD.
2001-04-26 2001-09-17 Name MCL 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
221120000061 2022-02-23 SURRENDER OF AUTHORITY 2022-02-23
SR-33284 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
080514000278 2008-05-14 CERTIFICATE OF AMENDMENT 2008-05-14
070430002118 2007-04-30 BIENNIAL STATEMENT 2007-04-01
050613002660 2005-06-13 BIENNIAL STATEMENT 2005-04-01
030508002748 2003-05-08 BIENNIAL STATEMENT 2003-04-01
010917000177 2001-09-17 CERTIFICATE OF AMENDMENT 2001-09-17
010426000701 2001-04-26 APPLICATION OF AUTHORITY 2001-04-26

Date of last update: 11 Nov 2024

Sources: New York Secretary of State