| Name: | PKBK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2012 (12 years ago) (Companies founded in August 2012) |
| Entity Number: | 4282392 |
| ZIP code: | 11042 (Companies in Nassau, 11042) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1981 Marcus Ave, Ste 204, LAKE SUCCESS, NY, United States, 11042 |
| Principal Address: | C/O 1981 Marcus Ave, Ste 204, LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O RUSSELL BLANK, CPA | DOS Process Agent | 1981 Marcus Ave, Ste 204, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| PHILIPPE VON BURG | Chief Executive Officer | C/O 1981 MARCUS AVE, STE 204, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-21 | 2024-07-21 | Address | C/O ONE HOLLOW LANE SUITE 307, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2024-07-21 | 2024-07-21 | Address | C/O 1981 MARCUS AVE, STE 204, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2014-08-06 | 2024-07-21 | Address | C/O ONE HOLLOW LANE SUITE 307, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2012-08-10 | 2024-07-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-08-10 | 2024-07-21 | Address | ONE HOLLOW LANE SUITE 307, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240721000030 | 2024-07-21 | BIENNIAL STATEMENT | 2024-07-21 |
| 180802006244 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 140806006548 | 2014-08-06 | BIENNIAL STATEMENT | 2014-08-01 |
| 120810001037 | 2012-08-10 | CERTIFICATE OF INCORPORATION | 2012-08-10 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
