| Name: | MAL SOOK INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jun 2001 (24 years ago) |
| Date of dissolution: | 05 Mar 2019 |
| Entity Number: | 2651068 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 WALL ST / SUITE 216, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMY DOWDEN | Chief Executive Officer | 45 WALL ST / SUITE 216, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 WALL ST / SUITE 216, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-21 | 2005-08-22 | Address | 344 WEST 72ND ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2003-05-21 | 2005-08-22 | Address | 344 WEST 72ND ST, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2001-06-15 | 2005-08-22 | Address | 344 WEST 72ND ST, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190305000416 | 2019-03-05 | CERTIFICATE OF DISSOLUTION | 2019-03-05 |
| 050822002090 | 2005-08-22 | BIENNIAL STATEMENT | 2005-06-01 |
| 030521002289 | 2003-05-21 | BIENNIAL STATEMENT | 2003-06-01 |
| 010806000222 | 2001-08-06 | CERTIFICATE OF AMENDMENT | 2001-08-06 |
| 010615000513 | 2001-06-15 | CERTIFICATE OF INCORPORATION | 2001-06-15 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
