| Name: | MK GP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 1993 (32 years ago) |
| Entity Number: | 1705161 |
| ZIP code: | 11580 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 99 WEST HAWTHORNE AVE, SUITE 408, VALLEY STREAM, NY, United States, 11580 |
| Principal Address: | 430 PARK AVE STE 505, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PLATINUM AGENT SERVICES INC | DOS Process Agent | 99 WEST HAWTHORNE AVE, SUITE 408, VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| JOHN USDAN | Chief Executive Officer | 430 PARK AVE STE 505, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PLATINUM REGISTERED AGENTS INC. | Agent | 3023 AVENUE J, BROOKLYN, NY, 11210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-09-05 | 2021-02-18 | Address | 3023 AVENUE J, BROOKLYN, NY, 11210, USA (Type of address: Service of Process) |
| 2007-02-28 | 2019-09-05 | Address | 430 PARK AVE STE 505, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-03-29 | 2007-02-28 | Address | 60 EAST 42ND STREET, SUITE 1814, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 1994-03-29 | 2007-02-28 | Address | 60 EAST 42ND STREET, SUITE 1814, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 1993-02-24 | 2007-02-28 | Address | ATTN ROBERT L BACHNER ESQ, 380 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210218060441 | 2021-02-18 | BIENNIAL STATEMENT | 2021-02-01 |
| 190905000581 | 2019-09-05 | CERTIFICATE OF CHANGE | 2019-09-05 |
| 190208060865 | 2019-02-08 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006342 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202007457 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130206006665 | 2013-02-06 | BIENNIAL STATEMENT | 2013-02-01 |
| 110217002207 | 2011-02-17 | BIENNIAL STATEMENT | 2011-02-01 |
| 090202002952 | 2009-02-02 | BIENNIAL STATEMENT | 2009-02-01 |
| 070228002248 | 2007-02-28 | BIENNIAL STATEMENT | 2007-02-01 |
| 031114000541 | 2003-11-14 | CERTIFICATE OF AMENDMENT | 2003-11-14 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
