| Name: | MK LIQUIDATION COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 2001 (24 years ago) |
| Entity Number: | 2632554 |
| County: | Cayuga |
| Date of dissolution: | 23 Feb 2022 |
| Place of Formation: | Delaware |
| Address: | 3415 GATEWAY Rd., BROOKFIELD, WI, United States, 53045 |
| Address ZIP Code: | |
| Principal Address: | 3260 STATE RTE 90, AURORA, NY, United States, 13026 |
| Principal Address ZIP Code: | 13026 |
| Name | Role | Address |
|---|---|---|
| MK LIQUIDATION COMPANY | DOS Process Agent | 3415 GATEWAY Rd., BROOKFIELD, WI, United States, 53045 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| PLEASANT T. ROWLAND | Chief Executive Officer | 3807 COUNTY TRUNK M, MIDDLETON, WI, United States, 53562 |
| 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) |
| 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
