MEKEN HOLDINGS NEW YORK, INC.
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| Name: | MEKEN HOLDINGS NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2004 (21 years ago) |
| Entity Number: | 3078250 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | GENE MEKEN, 14B TROWBRIDGE DR, BETHEL, CT, United States, 06801 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| GENE MEKEN | Chief Executive Officer | C/O GARAGETEK, 14B TROWBRIDGE DR, BETHEL, CT, United States, 06801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-30 | 2008-07-17 | Address | GENE MEKEN, 14B TROWBRIDGE DR, BETHEL, CT, 06801, USA (Type of address: Principal Executive Office) |
| 2004-07-15 | 2004-09-30 | Address | C/O EUGENE MEKEN, 311 SILVER HILL ROAD, EASTON, CT, 06612, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160721006185 | 2016-07-21 | BIENNIAL STATEMENT | 2016-07-01 |
| 141029006062 | 2014-10-29 | BIENNIAL STATEMENT | 2014-07-01 |
| 120711006424 | 2012-07-11 | BIENNIAL STATEMENT | 2012-07-01 |
| 100720002094 | 2010-07-20 | BIENNIAL STATEMENT | 2010-07-01 |
| 080717002431 | 2008-07-17 | BIENNIAL STATEMENT | 2008-07-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State