| Name: | MRK HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 1962 (62 years ago) |
| Entity Number: | 150817 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 10 BUZZONI DRIVE, CLOSTER, NJ, United States, 07624 |
| Address: | C/O EVAN WEINTRAUB, 885 SECOND AVENUE, NY, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WACHTEL MISSEY LLP | DOS Process Agent | C/O EVAN WEINTRAUB, 885 SECOND AVENUE, NY, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MICHAEL R. KOPF | Chief Executive Officer | 10 BUZZONI DRIVE, CLOSTER, NJ, United States, 07624 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-07 | 2024-05-07 | Address | 10 BUZZONI DRIVE, CLOSTER, NJ, 07624, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2024-05-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-01 | 2024-05-07 | Address | C/O EVAN WEINTRAUB, 885 SECOND AVENUE, NY, NY, 10017, USA (Type of address: Service of Process) |
| 2021-02-01 | 2024-05-07 | Address | 10 BUZZONI DRIVE, CLOSTER, NJ, 07624, USA (Type of address: Chief Executive Officer) |
| 2016-09-20 | 2021-02-01 | Address | 535-5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-09-20 | 2021-02-01 | Address | 535-5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1962-09-25 | 2021-02-01 | Address | 535-5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1962-09-25 | 2023-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240507004121 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| 210201002013 | 2021-02-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 160922000019 | 2016-09-22 | CERTIFICATE OF AMENDMENT | 2016-09-22 |
| 160920002016 | 2016-09-20 | BIENNIAL STATEMENT | 2016-09-01 |
| 050510000078 | 2005-05-10 | ANNULMENT OF DISSOLUTION | 2005-05-10 |
| DP-1163894 | 1995-06-28 | DISSOLUTION BY PROCLAMATION | 1995-06-28 |
| C033824-2 | 1989-07-17 | ASSUMED NAME CORP INITIAL FILING | 1989-07-17 |
| 344748 | 1962-09-25 | CERTIFICATE OF INCORPORATION | 1962-09-25 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
