| Name: | MKN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2005 (20 years ago) |
| Entity Number: | 3214437 |
| ZIP code: | 11763 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 16 LITTLE TREASURE DRIVE, MEDFORD, NY, United States, 11763 |
| Principal Address: | 16 LITTLE TREASURE DR, MEDFORD, NY, United States, 11763 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MKN INC. | DOS Process Agent | 16 LITTLE TREASURE DRIVE, MEDFORD, NY, United States, 11763 |
| Name | Role | Address |
|---|---|---|
| MICHAEL RUCK | Chief Executive Officer | 16 LITTLE TREASURE DR, MEDFORD, NY, United States, 11763 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-24 | 2024-01-24 | Address | 16 LITTLE TREASURE DR, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2024-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-16 | 2023-03-16 | Address | 16 LITTLE TREASURE DR, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2024-01-24 | Address | 16 LITTLE TREASURE DR, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2024-01-24 | Address | 16 LITTLE TREASURE DRIVE, MEDFORD, NY, 11763, USA (Type of address: Service of Process) |
| 2007-08-01 | 2023-03-16 | Address | 16 LITTLE TREASURE DR, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer) |
| 2005-06-06 | 2023-03-16 | Address | 16 LITTLE TREASURE DRIVE, MEDFORD, NY, 11763, USA (Type of address: Service of Process) |
| 2005-06-06 | 2023-03-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240124004433 | 2024-01-24 | BIENNIAL STATEMENT | 2024-01-24 |
| 230316003013 | 2023-03-16 | BIENNIAL STATEMENT | 2021-06-01 |
| 130627006292 | 2013-06-27 | BIENNIAL STATEMENT | 2013-06-01 |
| 110614003135 | 2011-06-14 | BIENNIAL STATEMENT | 2011-06-01 |
| 090605002054 | 2009-06-05 | BIENNIAL STATEMENT | 2009-06-01 |
| 070801002912 | 2007-08-01 | BIENNIAL STATEMENT | 2007-06-01 |
| 050606000445 | 2005-06-06 | CERTIFICATE OF INCORPORATION | 2005-06-06 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
