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MCKESS HOLDINGS, INC.

Company Details

Name: MCKESS HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 May 2011 (14 years ago)
Date of dissolution: 12 Feb 2018
Entity Number: 4096758
ZIP code: 98124
County: New York
Place of Formation: Washington
Address: ATTN: TAX DEPARTMENT, P.O. BOX 24567, SEATTLE, WA, United States, 98124
Principal Address: 5005 3RD AVE S, SEATTLE, WA, United States

DOS Process Agent

Name Role Address
MCKINSTRY CO LLC DOS Process Agent ATTN: TAX DEPARTMENT, P.O. BOX 24567, SEATTLE, WA, United States, 98124

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DEAN ALLEN Chief Executive Officer 5005 3RD AVE S, SEATTLE, WA, United States, 98134

History

Start date End date Type Value
2011-05-19 2018-02-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-05-19 2018-02-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180212000821 2018-02-12 SURRENDER OF AUTHORITY 2018-02-12
130501006145 2013-05-01 BIENNIAL STATEMENT 2013-05-01
130123000861 2013-01-23 CERTIFICATE OF AMENDMENT 2013-01-23
110519000845 2011-05-19 APPLICATION OF AUTHORITY 2011-05-19

Date of last update: 25 Nov 2024

Sources: New York Secretary of State