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MC-IM-AK HOLDINGS COMPANY

Company Details

Name: MC-IM-AK HOLDINGS COMPANY
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Sep 1998 (26 years ago)
Entity Number: 2295321
ZIP code: 10010
County: New York
Place of Formation: Delaware
Foreign Legal Name: MC HOLDINGS COMPANY, L.L.C.
Fictitious Name: MC-IM-AK HOLDINGS COMPANY
Address: 35 E 21ST STREET, 5TH FL, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
C/O WSA MANAGEMENT DOS Process Agent 35 E 21ST STREET, 5TH FL, NEW YORK, NY, United States, 10010

Agent

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

History

Start date End date Type Value
2006-08-21 2006-12-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-08-30 2006-08-21 Address 907 AVENUE U, 2ND FL, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)
1998-09-04 2006-08-21 Address 2ND FLOOR, 459 WEST 15TH STREET, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-09-04 2000-08-30 Address 2ND FLOOR, 459 WEST 15TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080910002629 2008-09-10 BIENNIAL STATEMENT 2008-09-01
061227002181 2006-12-27 BIENNIAL STATEMENT 2006-09-01
060821000083 2006-08-21 CERTIFICATE OF CHANGE 2006-08-21
020905002046 2002-09-05 BIENNIAL STATEMENT 2002-09-01
000830002301 2000-08-30 BIENNIAL STATEMENT 2000-09-01
980904000611 1998-09-04 APPLICATION OF AUTHORITY 1998-09-04

Date of last update: 03 Jan 2025

Sources: New York Secretary of State