| Name: | MK VENTURES NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2010 (15 years ago) |
| Entity Number: | 3915771 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 630 OLD COUNTRY ROAD, GARDEN CITY, NY, United States, 11530 |
| Address ZIP Code: | 11530 |
| Principal Address: | 630 OLD COUNTRY RD, GARDEN CITY, NY, United States, 11530 |
| Principal Address ZIP Code: | 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MK VENTURES NY INC. | DOS Process Agent | 630 OLD COUNTRY ROAD, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| MICHAEL KISLASI | Chief Executive Officer | 630 OLD COUNTRY RD, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 630 OLD COUNTRY RD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2013-10-07 | 2024-02-01 | Address | 630 OLD COUNTRY RD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2013-10-07 | 2018-05-08 | Address | 630 OLD COUNTRY RD, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2010-02-23 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-02-23 | 2024-02-01 | Address | 630 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201036383 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220621001689 | 2022-06-21 | BIENNIAL STATEMENT | 2022-02-01 |
| 200205060860 | 2020-02-05 | BIENNIAL STATEMENT | 2020-02-01 |
| 180508002050 | 2018-05-08 | BIENNIAL STATEMENT | 2018-02-01 |
| 131007006184 | 2013-10-07 | BIENNIAL STATEMENT | 2012-02-01 |
| 100223000357 | 2010-02-23 | CERTIFICATE OF INCORPORATION | 2010-02-23 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
