| Name: | MAKOTEK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 May 2010 (15 years ago) |
| Date of dissolution: | 16 Apr 2018 |
| Branch of: | MAKOTEK, INC., Florida (Company Number P09000101498) |
| Entity Number: | 3955563 |
| ZIP code: | 33067 |
| County: | Suffolk |
| Place of Formation: | Florida |
| Address: | 5521 UNIVERSITY DR SUITE 104, CORAL SPRINGS, FL, United States, 33067 |
| Principal Address: | 3303 PARKWAY CENTER COURT, ORLANDO, FL, United States, 32808 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5521 UNIVERSITY DR SUITE 104, CORAL SPRINGS, FL, United States, 33067 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICH RETTSTADT | Chief Executive Officer | 3303 PARKWAY CENTER COURT, ORLANDO, FL, United States, 32808 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-18 | 2018-04-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-01-18 | 2018-04-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-05-28 | 2011-01-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-05-28 | 2011-01-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180416000346 | 2018-04-16 | SURRENDER OF AUTHORITY | 2018-04-16 |
| 140502006031 | 2014-05-02 | BIENNIAL STATEMENT | 2014-05-01 |
| 120514006464 | 2012-05-14 | BIENNIAL STATEMENT | 2012-05-01 |
| 110118000236 | 2011-01-18 | CERTIFICATE OF CHANGE | 2011-01-18 |
| 100528000149 | 2010-05-28 | APPLICATION OF AUTHORITY | 2010-05-28 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
