| Name: | MAK CAPITAL ONE L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Aug 2002 (22 years ago) |
| Entity Number: | 2803655 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 590 MADISON AVENUE, 31ST FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MAK CAPITAL ONE L.L.C. | DOS Process Agent | 590 MADISON AVENUE, 31ST FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-23 | 2024-08-05 | Address | 590 MADISON AVENUE, 31ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-03-20 | 2020-11-23 | Address | 590 MADISON AVE,, 24TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-08-22 | 2019-03-20 | Address | 153 EAST 53RD STREET 51ST FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805000087 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 220822000892 | 2022-08-22 | BIENNIAL STATEMENT | 2022-08-01 |
| 201123000505 | 2020-11-23 | CERTIFICATE OF AMENDMENT | 2020-11-23 |
| 190320002030 | 2019-03-20 | BIENNIAL STATEMENT | 2018-08-01 |
| 020822000350 | 2002-08-22 | APPLICATION OF AUTHORITY | 2002-08-22 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
