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MAZAK CORPORATION

MAZAK CORPORATION

Headquarter

Company Details

Name:	MAZAK CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jul 1968 (57 years ago)
Entity Number:	226240
ZIP code:	41022
County:	Queens
Place of Formation:	New York
Address:	8025 PRODUCTION DR, FLORENCE, KY, United States, 41022
Principal Address:	8025 PRODUCTION DRIVE, FLORENCE, KY, United States, 41042

Shares Details

Shares issued 100000

Share Par Value 100

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MAZAK CORPORATION, MISSISSIPPI	662525	MISSISSIPPI
Headquarter of	MAZAK CORPORATION, Alabama	000-892-604	Alabama
Headquarter of	MAZAK CORPORATION, MINNESOTA	a23ede87-b5d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	MAZAK CORPORATION, KENTUCKY	0169615	KENTUCKY
Headquarter of	MAZAK CORPORATION, COLORADO	20051108410	COLORADO
Headquarter of	MAZAK CORPORATION, FLORIDA	P24011	FLORIDA
Headquarter of	MAZAK CORPORATION, RHODE ISLAND	000055678	RHODE ISLAND
Headquarter of	MAZAK CORPORATION, CONNECTICUT	0122651	CONNECTICUT
Headquarter of	MAZAK CORPORATION, IDAHO	569213	IDAHO
Headquarter of	MAZAK CORPORATION, ILLINOIS	CORP_55551316	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

HSSSTXJE3738

2025-03-04

8025 PRODUCTION DR, FLORENCE, KY, 41042, 3092, USA

Business Information

Congressional District	04
State/Country of Incorporation	NY, USA
Activation Date	2024-03-06
Initial Registration Date	2002-04-03
Entity Start Date	1968-01-01
Fiscal Year End Close Date	Mar 31

Service Classifications

NAICS Codes	333517, 423830
Product and Service Codes	3408, 3416

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	DANIEL JANKA
Role	PRESIDENT
Address	8025 PRODUCTION DRIVE, FLORENCE, KY, 41042, 3027, USA

Title	ALTERNATE POC
Name	DAN KRUSE
Address	8025 PRODUCTION DRIVE, FLORENCE, KY, 41042, 3027, USA

Government Business
Title	PRIMARY POC
Name	DANIEL JANKA
Role	PRESIDENT
Address	8025 PRODUCTION DRIVE, FLORENCE, KY, 41042, USA

Title	ALTERNATE POC
Name	DAN KRUSE
Address	8025 PRODUCTION DRIVE, FLORENCE, KY, 41042, USA

Past Performance	Information not Available

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300IY6Y68F043CL49

226240

US-NY

GENERAL

ACTIVE

1968-07-24

Addresses

Legal	80 STATE STREET, ALBANY, US-NY, US, 12207-2543
Headquarters	80 STATE STREET, ALBANY, US-NY, US, 12207-2543

Registration details

Registration Date	2013-04-05
Last Update	2024-02-10
Status	LAPSED
Next Renewal	2024-02-10
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	226240

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	8025 PRODUCTION DR, FLORENCE, KY, United States, 41022

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
DANIEL JANKA	Chief Executive Officer	8025 PRODUCTION DRIVE, FLORENCE, KY, United States, 41042

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	8025 PRODUCTION DRIVE, FLORENCE, KY, 41042, USA (Type of address: Chief Executive Officer)
2023-11-15	2024-08-01	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2022-06-17	2023-11-15	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2020-07-07	2024-08-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-07-29	2024-08-01	Address	8025 PRODUCTION DRIVE, FLORENCE, KY, 41042, USA (Type of address: Chief Executive Officer)
2008-10-02	2020-07-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-10-02	2024-08-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-07-23	2016-07-29	Address	8025 PRODUCTION DRIVE, FLORENCE, KY, 41042, USA (Type of address: Chief Executive Officer)
2000-09-08	2008-10-02	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-08-02	2000-09-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-04-10	2008-07-23	Address	INORIFUNE OGUCHICHO, NIWA GUN, AICHIPREF, JPN (Type of address: Chief Executive Officer)
1983-05-13	2022-06-17	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
1976-03-31	1996-08-02	Address	200 PARK AVE., SUITE 2727, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-03-31	1982-09-22	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 100
1974-10-31	1976-03-31	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
1969-12-02	1974-10-31	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1968-07-25	1969-12-02	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1968-07-25	1976-03-31	Address	169-17 NORTHERN BLVD., FLUSHING, NY, 11358, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240801036801	2024-08-01	BIENNIAL STATEMENT	2024-08-01
220712000180	2022-07-12	BIENNIAL STATEMENT	2022-07-01
200707061428	2020-07-07	BIENNIAL STATEMENT	2020-07-01
180723006032	2018-07-23	BIENNIAL STATEMENT	2018-07-01
160729006011	2016-07-29	BIENNIAL STATEMENT	2016-07-01
140721006330	2014-07-21	BIENNIAL STATEMENT	2014-07-01
120709006151	2012-07-09	BIENNIAL STATEMENT	2012-07-01
100729002102	2010-07-29	BIENNIAL STATEMENT	2010-07-01
081002000280	2008-10-02	CERTIFICATE OF CHANGE	2008-10-02
080723003243	2008-07-23	BIENNIAL STATEMENT	2008-07-01
060707002135	2006-07-07	BIENNIAL STATEMENT	2006-07-01
040805002167	2004-08-05	BIENNIAL STATEMENT	2004-07-01
020705002209	2002-07-05	BIENNIAL STATEMENT	2002-07-01
C293400-2	2000-09-15	ASSUMED NAME CORP AMENDMENT	2000-09-15
000908002216	2000-09-08	BIENNIAL STATEMENT	2000-07-01
980730002113	1998-07-30	BIENNIAL STATEMENT	1998-07-01
960802002231	1996-08-02	BIENNIAL STATEMENT	1996-07-01
C232954-3	1996-03-22	ASSUMED NAME CORP INITIAL FILING	1996-03-22
950410002534	1995-04-10	BIENNIAL STATEMENT	1993-07-01
B688085-3	1988-09-26	CERTIFICATE OF MERGER	1988-09-30
A980028-4	1983-05-13	CERTIFICATE OF AMENDMENT	1983-05-13
A904871-3	1982-09-22	CERTIFICATE OF AMENDMENT	1982-09-22
A883638-4	1982-07-06	CERTIFICATE OF AMENDMENT	1982-07-06
A304414-4	1976-03-31	CERTIFICATE OF AMENDMENT	1976-03-31
A191162-3	1974-10-31	CERTIFICATE OF AMENDMENT	1974-10-31
798620-3	1969-12-02	CERTIFICATE OF AMENDMENT	1969-12-02
696228-7	1968-07-25	CERTIFICATE OF INCORPORATION	1968-07-25

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

9403525

Marine Contract Actions

1994-05-13

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1994-05-13
Termination Date	1994-10-13
Section	1333

Parties

Name	MAZAK CORPORATION
Role	Plaintiff

Name	THE M/V MATHILDE,
Role	Defendant

9401603