| Name: | MKN USA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2023 (2 years ago) |
| Entity Number: | 6737954 |
| ZIP code: | 19805 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MKN USA CORP. |
| Address: | 1013 centre road, suite 403s, WILMINGTON, NY, United States, 19805 |
| Principal Address: | 1301 Avenue of the Americas, 15th Floor, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENTS LEGAL SERVICES, LLC | DOS Process Agent | 1013 centre road, suite 403s, WILMINGTON, NY, United States, 19805 |
| Name | Role | Address |
|---|---|---|
| HENRY ROSKE | Chief Executive Officer | 1301 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-21 | 2025-02-27 | Address | 1013 centre road, suite 403s, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250227004101 | 2025-02-27 | BIENNIAL STATEMENT | 2025-02-27 |
| 230221002004 | 2023-02-21 | APPLICATION OF AUTHORITY | 2023-02-21 |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State
