| Name: | BKN HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2007 (18 years ago) |
| Entity Number: | 3511543 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2569 FENTON AVENUE, BRONX, NY, United States, 10469 |
| Address ZIP Code: | 10469 |
| Principal Address: | 4726 WHITE PLAINS ROAD, BRONX, NY, United States, 10470 |
| Principal Address ZIP Code: | 10470 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DERYCK NARAIN | DOS Process Agent | 2569 FENTON AVENUE, BRONX, NY, United States, 10469 |
| Name | Role | Address |
|---|---|---|
| USHA NARINEDAT | Chief Executive Officer | 4726 WHITE PLAINS ROAD, BRONX, NY, United States, 10470 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-09 | 2018-12-19 | Address | 4726 WHITE PLAINS ROAD, BRONX, NY, 10470, USA (Type of address: Chief Executive Officer) |
| 2011-06-09 | 2021-05-20 | Address | 2569 FENTON AVENUE, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| 2007-05-02 | 2011-06-09 | Address | 2569 FENTON AVENUE, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210520060129 | 2021-05-20 | BIENNIAL STATEMENT | 2021-05-01 |
| 191127060167 | 2019-11-27 | BIENNIAL STATEMENT | 2019-05-01 |
| 181219006605 | 2018-12-19 | BIENNIAL STATEMENT | 2017-05-01 |
| 130510002511 | 2013-05-10 | BIENNIAL STATEMENT | 2013-05-01 |
| 110609002520 | 2011-06-09 | BIENNIAL STATEMENT | 2011-05-01 |
| 070502000542 | 2007-05-02 | CERTIFICATE OF INCORPORATION | 2007-05-02 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
