| Name: | MKT NORTH AMERICA HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2019 (6 years ago) |
| Entity Number: | 5486090 |
| ZIP code: | 19805 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1013 CENTRE RD SUITE 403S, WILMINGTON, DE, United States, 19805 |
| Principal Address: | 1301 Avenue of the Americas, 15th Floor, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| SVEN KIRCHNER | Chief Executive Officer | 1301 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1013 CENTRE RD SUITE 403S, WILMINGTON, DE, United States, 19805 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-27 | 2025-01-27 | Address | 1301 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2025-01-27 | 2025-01-27 | Address | 350 FIFTH AVE #5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2021-02-23 | 2025-01-27 | Address | 350 FIFTH AVE #5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2019-01-31 | 2025-01-27 | Address | 1013 CENTRE RD SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250127001184 | 2025-01-27 | BIENNIAL STATEMENT | 2025-01-27 |
| 230123003380 | 2023-01-23 | BIENNIAL STATEMENT | 2023-01-01 |
| 210223060433 | 2021-02-23 | BIENNIAL STATEMENT | 2021-01-01 |
| 190131000651 | 2019-01-31 | APPLICATION OF AUTHORITY | 2019-01-31 |
Date of last update: 06 Mar 2025
Sources: New York Secretary of State
