| Name: | MACKIN BOOK COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 2014 (11 years ago) |
| Branch of: | MACKIN BOOK COMPANY, Minnesota (Company Number feaa99d3-a9d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 4616702 |
| ZIP code: | 55306 |
| County: | Suffolk |
| Place of Formation: | Minnesota |
| Address: | 3505 COUNTY ROAD 42 WEST, BURNSVILLE, MN, United States, 55306 |
Contact Details
Phone +1 800-245-9540
| Name | Role | Address |
|---|---|---|
| MACKIN BOOK COMPANY | DOS Process Agent | 3505 COUNTY ROAD 42 WEST, BURNSVILLE, MN, United States, 55306 |
| Name | Role | Address |
|---|---|---|
| KAY M HEISE | Chief Executive Officer | 3505 COUNTY ROAD 42 WEST, BURNSVILLE, MN, United States, 55306 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-06 | 2024-08-06 | Address | 3505 COUNTY ROAD 42 WEST, BURNSVILLE, MN, 55306, USA (Type of address: Chief Executive Officer) |
| 2020-08-10 | 2024-08-06 | Address | 3505 COUNTY ROAD 42 WEST, BURNSVILLE, MN, 55306, USA (Type of address: Service of Process) |
| 2016-08-03 | 2024-08-06 | Address | 3505 COUNTY ROAD 42 WEST, BURNSVILLE, MN, 55306, USA (Type of address: Chief Executive Officer) |
| 2014-08-04 | 2020-08-10 | Address | 3505 COUNTY ROAD 42 WEST, BURNSVILLE, MN, 55306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806003353 | 2024-08-06 | BIENNIAL STATEMENT | 2024-08-06 |
| 220909000601 | 2022-09-09 | BIENNIAL STATEMENT | 2022-08-01 |
| 200810060700 | 2020-08-10 | BIENNIAL STATEMENT | 2020-08-01 |
| 180809006485 | 2018-08-09 | BIENNIAL STATEMENT | 2018-08-01 |
| 160803007276 | 2016-08-03 | BIENNIAL STATEMENT | 2016-08-01 |
| 140804000522 | 2014-08-04 | APPLICATION OF AUTHORITY | 2014-08-04 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
