| Name: | ENK INTERNATIONAL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 May 2006 (19 years ago) |
| Date of dissolution: | 01 Sep 2016 |
| Entity Number: | 3368236 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2 PENN PLAZA, 15TH FLOOR, NEW YORK, NY, United States, 10121 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SIMON FOSTER | Chief Executive Officer | 2 PENN PLAZA, 15TH FLOOR, NEW YORK, NY, United States, 10121 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-12 | 2015-02-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-12-12 | 2015-02-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-08-20 | 2016-05-13 | Address | 3 EAST 54TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2010-08-20 | 2016-05-13 | Address | 3 EAST 54TH ST, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2010-08-20 | 2013-12-12 | Address | 3 EAST 54TH ST, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-05-26 | 2010-08-20 | Address | FORSTMANN LITTLE CO - G. MCKAY, 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160901000403 | 2016-09-01 | CERTIFICATE OF MERGER | 2016-09-01 |
| 160513007177 | 2016-05-13 | BIENNIAL STATEMENT | 2016-05-01 |
| 150224000541 | 2015-02-24 | CERTIFICATE OF CHANGE | 2015-02-24 |
| 150129006476 | 2015-01-29 | BIENNIAL STATEMENT | 2014-05-01 |
| 131212000431 | 2013-12-12 | CERTIFICATE OF CHANGE | 2013-12-12 |
| 120712003039 | 2012-07-12 | BIENNIAL STATEMENT | 2012-05-01 |
| 100820003048 | 2010-08-20 | BIENNIAL STATEMENT | 2010-05-01 |
| 080108000959 | 2008-01-08 | CERTIFICATE OF AMENDMENT | 2008-01-08 |
| 060526001554 | 2006-05-26 | APPLICATION OF AUTHORITY | 2006-05-26 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
