| Name: | KENNETH L. MINK & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 1996 (28 years ago) |
| Entity Number: | 2074455 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 3705 JOY LANE, WALDORF, MD, United States, 20603 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| DAVID A MINK | Chief Executive Officer | 206 RAVENSCLIFF, ST DAVIDS, PA, United States, 19087 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-29 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2012-11-29 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1998-09-29 | 2012-11-29 | Address | 3705 JOY LANE, WALDORF, MD, 20603, USA (Type of address: Service of Process) |
| 1996-10-11 | 1998-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-113388 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-113387 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 121129000501 | 2012-11-29 | CERTIFICATE OF CHANGE | 2012-11-29 |
| 101021002656 | 2010-10-21 | BIENNIAL STATEMENT | 2010-10-01 |
| 080922002421 | 2008-09-22 | BIENNIAL STATEMENT | 2008-10-01 |
| 061002002363 | 2006-10-02 | BIENNIAL STATEMENT | 2006-10-01 |
| 041130002588 | 2004-11-30 | BIENNIAL STATEMENT | 2004-10-01 |
| 020925002350 | 2002-09-25 | BIENNIAL STATEMENT | 2002-10-01 |
| 000928002086 | 2000-09-28 | BIENNIAL STATEMENT | 2000-10-01 |
| 981019002296 | 1998-10-19 | BIENNIAL STATEMENT | 1998-10-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
