| Name: | M C KAY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 1995 (30 years ago) |
| Entity Number: | 1894524 |
| ZIP code: | 11235 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 13 Neptune Ave, Brooklyn, NY, United States, 11235 |
| Principal Address: | 13 NEPTUNE AVE, BROOKLYN, NY, United States, 11235 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TED HEIL | Chief Executive Officer | 13 NEPTUNE AVE., BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| M C KAY CORP. | DOS Process Agent | 13 Neptune Ave, Brooklyn, NY, United States, 11235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-14 | 2023-03-14 | Address | 13 NEPTUNE AVE., BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2021-10-22 | 2023-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-04 | 2023-03-14 | Address | 13 NEPTUNE AVE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 2019-05-02 | 2021-02-04 | Address | 13 NEPTUNE AVE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 2019-05-02 | 2023-03-14 | Address | 13 NEPTUNE AVE., BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2001-04-10 | 2019-05-02 | Address | 100 QUENTIN ROOSEVELT RD, SUITE 401, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2001-04-10 | 2019-05-02 | Address | 100 QUENTIN ROOSEVELT RD, SUITE 401, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1999-03-23 | 2001-04-10 | Address | KIRSCHENER & PASTERNACK LLP, 8 BOND STREET, SUITE 100, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1999-03-23 | 2001-04-10 | Address | KIRSCHNER & PASTERNACK LLP, 8 BOND STREET, SUITE 100, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 1997-04-09 | 1999-03-23 | Address | ONE LINDEN PLACE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230314002089 | 2023-03-14 | BIENNIAL STATEMENT | 2023-02-01 |
| 210204061567 | 2021-02-04 | BIENNIAL STATEMENT | 2021-02-01 |
| 190502060820 | 2019-05-02 | BIENNIAL STATEMENT | 2019-02-01 |
| 170210006128 | 2017-02-10 | BIENNIAL STATEMENT | 2017-02-01 |
| 150409006129 | 2015-04-09 | BIENNIAL STATEMENT | 2015-02-01 |
| 130528002174 | 2013-05-28 | BIENNIAL STATEMENT | 2013-02-01 |
| 110727002902 | 2011-07-27 | BIENNIAL STATEMENT | 2011-02-01 |
| 090202003038 | 2009-02-02 | BIENNIAL STATEMENT | 2009-02-01 |
| 010410002832 | 2001-04-10 | BIENNIAL STATEMENT | 2001-02-01 |
| 990323002556 | 1999-03-23 | BIENNIAL STATEMENT | 1999-02-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
