| Name: | THE BK7 BRAND INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2020 (5 years ago) |
| Entity Number: | 5855983 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 54 state street, ste 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 71 MOHAWK AVE, EAST ATLANTIC BEACH, NY, United States, 11561 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 54 state street, ste 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GREGORY KALKAU | Chief Executive Officer | 71 MOHAWK AVE, EAST ATLANTIC BEACH, NY, United States, 11561 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-29 | 2024-10-29 | Address | 71 MOHAWK AVE, EAST ATLANTIC BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 2024-01-12 | 2024-10-29 | Address | 71 MOHAWK AVE, EAST ATLANTIC BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 2024-01-12 | 2024-10-29 | Address | 54 state street, ste 804, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-01-12 | 2024-10-29 | Address | 54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-12-18 | 2024-10-29 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2022-10-17 | 2024-01-12 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2022-10-17 | 2023-12-18 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2022-10-17 | 2024-01-12 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2020-10-13 | 2022-10-17 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2020-10-13 | 2022-10-17 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241029003291 | 2024-10-29 | BIENNIAL STATEMENT | 2024-10-29 |
| 240112000702 | 2023-12-18 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-18 |
| 221031000730 | 2022-10-31 | BIENNIAL STATEMENT | 2022-10-01 |
| 221017001497 | 2022-10-17 | CERTIFICATE OF AMENDMENT | 2022-10-17 |
| 201013010751 | 2020-10-13 | CERTIFICATE OF INCORPORATION | 2020-10-13 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
