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MK MANAGEMENT NY INC.

Company Details

Name: MK MANAGEMENT NY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 2019 (5 years ago)
Entity Number: 5595233
ZIP code: 10065
County: New York
Place of Formation: New York
Address: 767 LEXINGTON AVE, 767 LEXINGTON AVE, NEW YORK, NY, United States, 10065
Principal Address: 68 TAKOLUSA DR, HOLMDEL, NJ, United States, 07733

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AESTHETICDERMA INC DOS Process Agent 767 LEXINGTON AVE, 767 LEXINGTON AVE, NEW YORK, NY, United States, 10065

Chief Executive Officer

Name Role Address
MARINA KUSHNAREVA Chief Executive Officer 68 TAKOLUSA DR, HOLMDEL, NJ, United States, 07733

History

Start date End date Type Value
2024-07-01 2024-07-01 Address 170 MAYBURY AVE, STATEN ISLAND, NY, 10308, USA (Type of address: Chief Executive Officer)
2024-07-01 2024-07-01 Address 68 TAKOLUSA DR, HOLMDEL, NJ, 07733, USA (Type of address: Chief Executive Officer)
2024-06-29 2024-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-01 2024-07-01 Address 170 MAYBURY AVE, STATEN ISLAND, NY, 10308, USA (Type of address: Chief Executive Officer)
2023-07-01 2023-07-01 Address 170 MAYBURY AVE, STATEN ISLAND, NY, 10308, USA (Type of address: Chief Executive Officer)
2023-07-01 2024-06-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-01 2023-07-01 Address 68 TAKOLUSA DR, HOLMDEL, NJ, 07733, USA (Type of address: Chief Executive Officer)
2023-07-01 2024-07-01 Address 767 LEXINGTON AVE, 767 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2023-07-01 2024-07-01 Address 68 TAKOLUSA DR, HOLMDEL, NJ, 07733, USA (Type of address: Chief Executive Officer)
2022-08-25 2023-07-01 Address 170 MAYBURY AVE, STATEN ISLAND, NY, 10308, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240701034856 2024-06-29 CERTIFICATE OF AMENDMENT 2024-06-29
230701001315 2023-07-01 BIENNIAL STATEMENT 2023-07-01
220825002405 2022-08-25 CERTIFICATE OF CHANGE BY ENTITY 2022-08-25
220611000824 2022-06-11 BIENNIAL STATEMENT 2021-07-01
190729010488 2019-07-29 CERTIFICATE OF INCORPORATION 2019-07-29

Date of last update: 22 Nov 2024

Sources: New York Secretary of State