| Entity Name: | MAK FINANCIAL GROUP OF NEW YORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Apr 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F06000002392 |
| FEI/EIN Number |
202621268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 106-14 CORONA AVENUE, CORONA, NY, 11368 |
| Mail Address: | 106-14 CORONA AVENUE, CORONA, NY, 11368 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| RYBAK SERGEY | President | 2666 EAST 24TH STREET, #1A, BROOKLYN, NY, 11235 |
| RYBAK SERGEY | Chairman | 2666 EAST 24TH STREET, #1A, BROOKLYN, NY, 11235 |
| RYBAK SERGEY | Director | 2666 EAST 24TH STREET, #1A, BROOKLYN, NY, 11235 |
| RYBAK OLEG | Vice Chairman | 2666 EAST 24TH STREET, #1A, BROOKLYN, NY, 11235 |
| RYBAK OLEG | Director | 2666 EAST 24TH STREET, #1A, BROOKLYN, NY, 11235 |
| FERNANDEZ DAVID | Vice President | 93 HEARTH LANE, WESTBURY, NY, 11590 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-29 | 106-14 CORONA AVENUE, CORONA, NY 11368 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-29 | 106-14 CORONA AVENUE, CORONA, NY 11368 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-29 |
| Foreign Profit | 2006-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
