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  5. MK NORTH AMERICA, INC.

MK NORTH AMERICA, INC.

Company Details

Entity Name: MK NORTH AMERICA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 19 Oct 1988
Business ALEI: 0224591
Annual report due: 19 Oct 2025
NAICS code: 333922 - Conveyor and Conveying Equipment Manufacturing
Business address: 105 HIGHLAND PARK DR., BLOOMFIELD, CT, 06002, United States
Mailing address: 105 HIGHLAND PARK DRIVE, BLOOMFIELD, CT, United States, 06002
ZIP code: 06002
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 15000
E-Mail: dridgway@mknorthamerica.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MK NORTH AMERICA, INC. 401K PLAN 2022 061238324 2023-04-25 MK NORTH AMERICA, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 333200
Sponsor’s telephone number 8607695500
Plan sponsor’s address 105 HIGHLAND PARK DR, BLOOMFIELD, CT, 06002

Signature of
Role Plan administrator
Date 2023-04-25
Name of individual signing ANDREAS HAUSSMANN
Valid signature Filed with authorized/valid electronic signature
MK NORTH AMERICA, INC. 401K PLAN 2021 061238324 2022-06-29 MK NORTH AMERICA, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 333200
Sponsor’s telephone number 8607695500
Plan sponsor’s address 105 HIGHLAND PARK DR, BLOOMFIELD, CT, 06002

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing ANDREAS HAUSSMANN
Valid signature Filed with authorized/valid electronic signature
MK NORTH AMERICA, INC. 401K PLAN 2020 061238324 2021-04-01 MK NORTH AMERICA, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 333200
Sponsor’s telephone number 8607695500
Plan sponsor’s address 105 HIGHLAND PARK DR, BLOOMFIELD, CT, 06002

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing ANDREAS HAUSSMANN
Valid signature Filed with authorized/valid electronic signature
MK NORTH AMERICA, INC. 401K PLAN 2019 061238324 2020-04-30 MK NORTH AMERICA, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 333200
Sponsor’s telephone number 8607695500
Plan sponsor’s address 105 HIGHLAND PARK DR, BLOOMFIELD, CT, 06002

Signature of
Role Plan administrator
Date 2020-04-30
Name of individual signing ANDREAS HAUSSMANN
Valid signature Filed with authorized/valid electronic signature
MK NORTH AMERICA, INC. 401K PLAN 2018 061238324 2019-06-18 MK NORTH AMERICA, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 333200
Sponsor’s telephone number 8607695500
Plan sponsor’s address 105 HIGHLAND PARK DR, BLOOMFIELD, CT, 06002

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing ANDREAS HAUSSMANN
Valid signature Filed with authorized/valid electronic signature
MK NORTH AMERICA, INC. 401K PLAN 2017 061238324 2018-06-07 MK NORTH AMERICA, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 333200
Sponsor’s telephone number 8607695500
Plan sponsor’s address 105 HIGHLAND PARK DR, BLOOMFIELD, CT, 06002

Signature of
Role Plan administrator
Date 2018-06-07
Name of individual signing ANDREAS HAUSSMANN
Valid signature Filed with authorized/valid electronic signature
MK NORTH AMERICA, INC. 401K PLAN 2016 061238324 2017-06-15 MK NORTH AMERICA, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 333200
Sponsor’s telephone number 8607695500
Plan sponsor’s address 105 HIGHLAND PARK DR, BLOOMFIELD, CT, 06002

Signature of
Role Plan administrator
Date 2017-06-15
Name of individual signing ANDREAS HAUSSMANN
Valid signature Filed with authorized/valid electronic signature
MK NORTH AMERICA, INC. 401K PLAN 2015 061238324 2016-06-13 MK NORTH AMERICA, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 333200
Sponsor’s telephone number 8607695500
Plan sponsor’s address 105 HIGHLAND PARK DR, BLOOMFIELD, CT, 06002

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing ANDREAS HAUSSMANN
Valid signature Filed with authorized/valid electronic signature
MK NORTH AMERICA, INC. 401K PLAN 2014 061238324 2015-04-01 MK NORTH AMERICA, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 333200
Sponsor’s telephone number 8607695500
Plan sponsor’s address 105 HIGHLAND PARK DR, BLOOMFIELD, CT, 06002

Signature of
Role Plan administrator
Date 2015-04-01
Name of individual signing ANDREAS HAUSSMANN
Valid signature Filed with authorized/valid electronic signature
MK NORTH AMERICA, INC. 401K PLAN 2013 061238324 2014-09-03 MK NORTH AMERICA, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 333200
Sponsor’s telephone number 8607695500
Plan sponsor’s address 105 HIGHLAND PARK DR, BLOOMFIELD, CT, 06002

Signature of
Role Plan administrator
Date 2014-09-03
Name of individual signing ANDREAS HAUSSMANN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
KAI TIETJE Agent 105 HIGHLAND PARK DRIVE, BLOOMFIELD, CT, 06002, United States 105 HIGHLAND PARK DRIVE, BLOOMFIELD, CT, 06002, United States +1 860-534-0570 dridgway@mknorthamerica.com 5 SCHOOLHOUSE LANE, SIMSBURY, CT, 06070, United States

Officer

Name Role Business address Residence address
ANDREAS HAUSSMANN Officer 105 HIGHLAND PARK DR., BLOOMFIELD, CT, 06002, United States 6 PUTNAM LANE, AVON, CT, 06001, United States

Director

Name Role Business address Phone E-Mail Residence address
KAI TIETJE Director 105 HIGHLAND PARK DR., BLOOMFIELD, CT, 06002, United States +1 860-534-0570 dridgway@mknorthamerica.com 5 SCHOOLHOUSE LANE, SIMSBURY, CT, 06070, United States

History

Type Old value New value Date of change
Name change MK AUTOMATION ENGINEERING, INC. MK NORTH AMERICA, INC. 2010-05-20

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012218719 2024-09-24 No data Annual Report Annual Report No data
BF-0011387511 2023-10-04 No data Annual Report Annual Report No data
BF-0010316990 2022-09-28 No data Annual Report Annual Report 2022
BF-0009818734 2021-09-20 No data Annual Report Annual Report No data
0006982282 2020-09-17 No data Annual Report Annual Report 2020
0006645503 2019-09-17 No data Annual Report Annual Report 2019
0006252429 2018-09-28 No data Annual Report Annual Report 2018
0005924075 2017-09-12 No data Annual Report Annual Report 2017
0005655034 2016-09-20 No data Annual Report Annual Report 2016
0005524085 2016-03-29 No data Annual Report Annual Report 2015

Related by officers

KAI TIETJE

125 HIGHLAND PARK DRIVE, LLC

ANDREAS HAUSSMANN

PRAGUE SHOE COMPANY, INCORPORATED 125 HIGHLAND PARK DRIVE, LLC

Related by address

105 HIGHLAND PARK DRIVE, BLOOMFIELD, CT, United States, 06002

125 HIGHLAND PARK DRIVE, LLC

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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