| Name: | MAKE01 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2006 (19 years ago) |
| Entity Number: | 3361289 |
| ZIP code: | 11040 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 28 GRATTAN ST, NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SEAN TAESANG KIM | DOS Process Agent | 28 GRATTAN ST, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| SEAN TAESANG KIM | Chief Executive Officer | 28 GRATTAN ST, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 28 GRATTAN ST, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2020-08-26 | 2024-08-01 | Address | 28 GRATTAN ST, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 2020-08-26 | 2024-08-01 | Address | 28 GRATTAN ST, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2016-06-07 | 2020-08-26 | Address | 92 HAMILTON DR., ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2016-06-07 | 2020-08-26 | Address | 92 HAMILTON DR., ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 2015-11-16 | 2016-06-07 | Address | 92 HAMILTON DR., ROSLYN, NY, 11578, USA (Type of address: Principal Executive Office) |
| 2015-11-16 | 2016-06-07 | Address | 92 HAMILTON DR., ROSLYN, NY, 11578, USA (Type of address: Chief Executive Officer) |
| 2013-01-18 | 2016-06-07 | Address | 92 HAMILTON DR., ROSLYN, NY, 11578, USA (Type of address: Service of Process) |
| 2012-11-08 | 2015-11-16 | Address | 153-04 ROCKAWAY BLVD, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2008-07-11 | 2013-01-18 | Address | 153-04 ROCKAWAY BLVD, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801041684 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220701003418 | 2022-07-01 | BIENNIAL STATEMENT | 2022-05-01 |
| 200826060259 | 2020-08-26 | BIENNIAL STATEMENT | 2020-05-01 |
| 180503007689 | 2018-05-03 | BIENNIAL STATEMENT | 2018-05-01 |
| 160607006393 | 2016-06-07 | BIENNIAL STATEMENT | 2016-05-01 |
| 151116006120 | 2015-11-16 | BIENNIAL STATEMENT | 2014-05-01 |
| 130118000233 | 2013-01-18 | CERTIFICATE OF CHANGE | 2013-01-18 |
| 121108006489 | 2012-11-08 | BIENNIAL STATEMENT | 2012-05-01 |
| 100713002686 | 2010-07-13 | BIENNIAL STATEMENT | 2010-05-01 |
| 080711002681 | 2008-07-11 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
