| 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 |
|---|---|---|
| ANGEL RUIZ | Chief Executive Officer | 2611 INTERNET BLVD, SUITE 120, FRISCO, TX, United States, 75034 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
