MK SYSTEMS USA INC.
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| Name: | MK SYSTEMS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2019 (6 years ago) |
| Entity Number: | 5470989 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2611 Internet Blvd, Suite 120, Frisco, TX, United States, 75034 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALLEN BROOME | Chief Executive Officer | 2611 INTERNET BLVD, SUITE 120, FRISCO, TX, United States, 75034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-01 | 2025-01-01 | Address | 2611 INTERNET BLVD, SUITE 120, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2025-01-01 | 2025-01-01 | Address | 3001 DALLAS PARKWAY, SUITE 300, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2021-01-12 | 2025-01-01 | Address | 3001 DALLAS PARKWAY, SUITE 300, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer) |
| 2019-01-08 | 2025-01-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250101014628 | 2025-01-01 | BIENNIAL STATEMENT | 2025-01-01 |
| 230104001960 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 210112060274 | 2021-01-12 | BIENNIAL STATEMENT | 2021-01-01 |
| 190108000572 | 2019-01-08 | APPLICATION OF AUTHORITY | 2019-01-08 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State