| Name: | MARTIN KAY HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 1910 (114 years ago) (Companies founded in November 1910) |
| Entity Number: | 29778 |
| ZIP code: | 10605 (Companies in New York, 10605) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8 EASTHAVEN LANE, WHITE PLAINS, NY, United States, 10605 |
Shares Details
Shares issued 0
Share Par Value 200000
Type CAP
| Name | Role | Address |
|---|---|---|
| JEANETTE KAY | Chief Executive Officer | 8 EASTHAVEN LANE, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| JEANETTE KAY | DOS Process Agent | 8 EASTHAVEN LANE, WHITE PLAINS, NY, United States, 10605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-11-14 | 2012-11-28 | Address | 8 EASTHAVEN LANE, WHITE PLAINS, NY, 10605, 5460, USA (Type of address: Service of Process) |
| 1995-04-05 | 2012-11-28 | Address | 8 EAST HAVEN LANE, WHITE PLAINS, NY, 10605, 5460, USA (Type of address: Chief Executive Officer) |
| 1995-04-05 | 2012-11-28 | Address | 8 EAST HAVEN LANE, WHITE PLAINS, NY, 10605, 5460, USA (Type of address: Principal Executive Office) |
| 1935-01-21 | 1996-11-14 | Address | 358 WEST STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1910-11-14 | 1961-03-29 | Shares | Share type: CAP, Number of shares: 0, Par value: 25000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121128002240 | 2012-11-28 | BIENNIAL STATEMENT | 2012-11-01 |
| 101206002634 | 2010-12-06 | BIENNIAL STATEMENT | 2010-11-01 |
| 081211002170 | 2008-12-11 | BIENNIAL STATEMENT | 2008-11-01 |
| 041214002912 | 2004-12-14 | BIENNIAL STATEMENT | 2004-11-01 |
| 021204002710 | 2002-12-04 | BIENNIAL STATEMENT | 2002-11-01 |
| 001117002022 | 2000-11-17 | BIENNIAL STATEMENT | 2000-11-01 |
| 981029002072 | 1998-10-29 | BIENNIAL STATEMENT | 1998-11-01 |
| 961114002352 | 1996-11-14 | BIENNIAL STATEMENT | 1996-11-01 |
| 950405002109 | 1995-04-05 | BIENNIAL STATEMENT | 1993-11-01 |
| 901015000296 | 1990-10-15 | CERTIFICATE OF AMENDMENT | 1990-10-15 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
