| Name: | MKS LIQUIDATION COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 2010 (14 years ago) |
| Entity Number: | 4003699 |
| ZIP code: | 15022 |
| County: | Chautauqua |
| Place of Formation: | Pennsylvania |
| Foreign Legal Name: | MKS LIQUIDATION COMPANY, INC. |
| Address: | 305 1ST STREET, P.O. BOX 35, CHARLEROI, PA, United States, 15022 |
| Principal Address: | 305 1ST STREET, CHARLEROI, PA, United States, 15022 |
| Name | Role | Address |
|---|---|---|
| MKS LIQUIDATION COMPANY, INC. | DOS Process Agent | 305 1ST STREET, P.O. BOX 35, CHARLEROI, PA, United States, 15022 |
| Name | Role | Address |
|---|---|---|
| MICHAEL H. LEE | Chief Executive Officer | 305 1ST STREET, P.O. BOX 35, CHARLEROI, PA, United States, 15022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-20 | 2024-03-20 | Address | 305 1ST STREET, P.O. BOX 35, CHARLEROI, PA, 15022, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2023-05-25 | Address | 305 1ST STREET, P.O. BOX 35, CHARLEROI, PA, 15022, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2024-03-20 | Address | 305 1ST STREET, P.O. BOX 35, CHARLEROI, PA, 15022, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2024-03-20 | Address | 305 1ST STREET, P.O. BOX 35, CHARLEROI, PA, 15022, USA (Type of address: Service of Process) |
| 2012-10-10 | 2023-05-25 | Address | 305 1ST STREET, P.O. BOX 35, CHARLEROI, PA, 15022, USA (Type of address: Chief Executive Officer) |
| 2010-10-05 | 2023-05-25 | Address | 305 1ST STREET, P.O. BOX 35, CHARLEROI, PA, 15022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240320002427 | 2024-03-11 | CERTIFICATE OF AMENDMENT | 2024-03-11 |
| 230525003608 | 2023-05-25 | BIENNIAL STATEMENT | 2022-10-01 |
| 201006060462 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002006225 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004007634 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141002006149 | 2014-10-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 121010006233 | 2012-10-10 | BIENNIAL STATEMENT | 2012-10-01 |
| 101005000784 | 2010-10-05 | APPLICATION OF AUTHORITY | 2010-10-05 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
