| Name: | MEK HOLDINGS, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2012 (12 years ago) |
| Entity Number: | 4327495 |
| ZIP code: | 12206 |
| County: | Essex |
| Place of Formation: | New York |
| Address: | 283 WASHINGTON AVENUE, ALBANY, NY, United States, 12206 |
| Principal Address: | 239 LOWER POND WAY, ELIZABETHTOWN, NY, United States, 12932 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE SERVICE BUREAU INC. | Agent | 283 WASHINGTON AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE SERVICE BUREAU INC. | DOS Process Agent | 283 WASHINGTON AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| MITCHELL KAUFMAN | Chief Executive Officer | 61 LAKEWOOD DR, STAMFORD, CT, United States, 06903 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-24 | 2023-09-24 | Address | 180 OLD NORTH STAMFORD RD, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer) |
| 2023-09-24 | 2023-09-24 | Address | 61 LAKEWOOD DR, STAMFORD, CT, 06903, USA (Type of address: Chief Executive Officer) |
| 2022-11-08 | 2023-09-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-26 | 2023-09-24 | Address | 61 LAKEWOOD DRIVE, STAMFORD, CT, 06903, USA (Type of address: Service of Process) |
| 2022-08-26 | 2023-09-24 | Address | 180 OLD NORTH STAMFORD RD, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer) |
| 2022-08-25 | 2022-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-12-29 | 2022-08-26 | Address | 180 OLD NORTH STAMFORD RD, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer) |
| 2014-03-03 | 2022-08-26 | Address | 180 OLD NORTH STAMFORD ROAD, STAMFORD, CT, 06905, USA (Type of address: Service of Process) |
| 2012-12-04 | 2014-03-03 | Address | 180 OLD NORTH STAMFORD RD., STAMFORD, NY, 06905, USA (Type of address: Service of Process) |
| 2012-12-04 | 2022-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230924000057 | 2023-09-22 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-22 |
| 221212001083 | 2022-12-12 | BIENNIAL STATEMENT | 2022-12-01 |
| 220826000367 | 2022-08-25 | CERTIFICATE OF AMENDMENT | 2022-08-25 |
| 210113060002 | 2021-01-13 | BIENNIAL STATEMENT | 2020-12-01 |
| 161205007809 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141229006098 | 2014-12-29 | BIENNIAL STATEMENT | 2014-12-01 |
| 140303000405 | 2014-03-03 | CERTIFICATE OF CHANGE | 2014-03-03 |
| 121204000217 | 2012-12-04 | CERTIFICATE OF INCORPORATION | 2012-12-04 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
