| Entity Name: | MCKESS HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 25 Aug 2011 (Companies founded in August 2011) |
| Business ALEI: | 1046866 |
| Annual report due: | 24 Aug 2015 |
| Business address: | 5005 3RD AVE S, SEATTLE, WA, 98134 |
| Place of Formation: | WASHINGTON |
| E-Mail: | taxdepartment@mckinstry.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DEAN ALLEN | Officer | 5005 3RD AVE S, SEATTLE, WA, 98134, United States | 51 WILLOWMERE CIR, RIVERSIDE, CT, 06878, United States |
| DOUGLAS MOORE | Officer | 5005 3RD AVE S, SEATTLE, WA, 98134, United States | 56 CERVENS ROAD, TOLLAND, CT, 06084, United States |
| ASH AWAD | Officer | 5005 3RD AVE S, SEATTLE, WA, 98134, United States | 5005 3RD AVE S, SEATTLE, WA, 98134, United States |
| BILL TEPLICKY | Officer | 5005 3RD AVE S, SEATTLE, WA, 98134, United States | 5005 3RD AVE S, SEATTLE, WA, 98134, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MCKINSTRY ESSENTION, INC. | MCKESS HOLDINGS, INC. | 2013-01-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005191696 | 2014-09-29 | No data | Annual Report | Annual Report | 2014 |
| 0005191700 | 2014-09-29 | 2014-09-29 | Withdrawal | Certificate of Withdrawal | No data |
| 0004888866 | 2013-07-03 | No data | Annual Report | Annual Report | 2013 |
| 0004789469 | 2013-01-25 | 2013-01-25 | Amendment | Amend Name | No data |
| 0004710655 | 2012-08-31 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004434481 | 2011-08-25 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
