MARKTECH INTERNATIONAL CORPORATION

Company Details

Name:	MARKTECH INTERNATIONAL CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jun 1985 (39 years ago)
Entity Number:	1004497
County:	Albany
Place of Formation:	New York
Address:	3 NORTHWAY LANE NORTH, STE 1, LATHAM, NY, United States, 12110
Address ZIP Code:	12110

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

NQ3ZG97ARDA9

2024-08-20

3 NORTHWAY LN N STE 1, LATHAM, NY, 12110, 2232, USA

3 NORTHWAY LN N STE 1, LATHAM, NY, 12110, 2232, USA

Business Information

Congressional District	20
State/Country of Incorporation	NY, USA
Activation Date	2023-08-23
Initial Registration Date	2010-02-05
Entity Start Date	1985-06-06
Fiscal Year End Close Date	Sep 30

Service Classifications

NAICS Codes

334413, 334419, 335132, 335139

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	KEVIN WARD
Address	3 NORTHWAY LANE NORTH, STE 1, LATHAM, NY, 12110, 2281, USA

Government Business
Title	PRIMARY POC
Name	KEVIN WARD
Address	3 NORTHWAY LANE NORTH, STE 1, LATHAM, NY, 12110, 2281, USA

Past Performance	Information not Available

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

MARKTECH INTERNATIONAL CORP 401K PLAN

2023

141668048

2024-07-15

MARKTECH INTERNATIONAL

22

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-01-01
Business code	423600
Sponsor’s telephone number	5189562980
Plan sponsor’s address	3 NORTHWAY LANE NORTH, LATHAM, NY, 12110

MARKTECH INTERNATIONAL CORP 401K PLAN

2022

141668048

2023-07-17

MARKTECH INTERNATIONAL

22

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-01-01
Business code	423600
Sponsor’s telephone number	5189562980
Plan sponsor’s address	3 NORTHWAY LANE NORTH, LATHAM, NY, 12110

MARKTECH INTERNATIONAL CORP 401K PLAN

2021

141668048

2022-09-09

MARKTECH INTERNATIONAL

20

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-01-01
Business code	423600
Sponsor’s telephone number	5189562980
Plan sponsor’s address	3 NORTHWAY LANE NORTH, LATHAM, NY, 12110

MARKTECH INTERNATIONAL CORP 401K PLAN

2020

141668048

2023-07-17

MARKTECH INTERNATIONAL

20

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-01-01
Business code	423600
Sponsor’s telephone number	5189562980
Plan sponsor’s address	3 NORTHWAY LANE NORTH, LATHAM, NY, 12110

MARKTECH INTERNATIONAL CORP 401K PLAN

2020

141668048

2021-07-27

MARKTECH INTERNATIONAL

20

Three-digit plan number (PN)	001
Effective date of plan	1997-01-01
Business code	423600
Sponsor’s telephone number	5189562980
Plan sponsor’s address	3 NORTHWAY LANE NORTH, LATHAM, NY, 12110

MARKTECH INTERNATIONAL CORP 401K PLAN

2019

141668048

2020-05-04

MARKTECH INTERNATIONAL

19

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-01-01
Business code	423600
Sponsor’s telephone number	5189562980
Plan sponsor’s address	3 NORTHWAY LANE NORTH, LATHAM, NY, 12110

MARKTECH INTERNATIONAL CORP 401K PLAN

2018

141668048

2019-03-26

MARKTECH INTERNATIONAL

19

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-01-01
Business code	423600
Sponsor’s telephone number	5189562980
Plan sponsor’s address	3 NORTHWAY LANE NORTH, LATHAM, NY, 12110

MARKTECH INTERNATIONAL CORP 401K PLAN

2017

141668048

2018-06-20

MARKTECH INTERNATIONAL

20

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-01-01
Business code	423600
Sponsor’s telephone number	5189562980
Plan sponsor’s address	3 NORTHWAY LANE NORTH, LATHAM, NY, 12110

MARKTECH INTERNATIONAL CORP 401K PLAN

2016

141668048

2017-10-16

MARKTECH INTERNATIONAL

20

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-01-01
Business code	423600
Sponsor’s telephone number	5189562980
Plan sponsor’s address	3 NORTHWAY LANE NORTH, LATHAM, NY, 12110

MARKTECH INTERNATIONAL CORP 401K PLAN

2015

141668048

2016-10-13

MARKTECH INTERNATIONAL

21

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-01-01
Business code	423600
Sponsor’s telephone number	5189562980
Plan sponsor’s address	3 NORTHWAY LANE NORTH, LATHAM, NY, 12110

DOS Process Agent

Name	Role	Address
MARKTECH INTERNATIONAL CORPORATION	DOS Process Agent	3 NORTHWAY LANE NORTH, STE 1, LATHAM, NY, United States, 12110

Chief Executive Officer

Name	Role	Address
MARK G CAMPITO	Chief Executive Officer	3 NORTHWAY LANE NORTH, STE 1, LATHAM, NY, United States, 12110

History

Start date	End date	Type	Value
2024-05-03	2024-05-03	Address	3 NORTHWAY LANE NORTH, STE 1, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2024-05-03	2024-05-13	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 1000
2024-05-03	2024-05-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-25	2024-05-03	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 1000
2024-04-25	2024-05-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-04	2024-05-03	Address	3 NORTHWAY LANE NORTH, STE 1, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2021-06-04	2024-05-03	Address	3 NORTHWAY LANE NORTH, STE 1, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2005-08-03	2013-06-06	Address	3 NORTHWAY LANE NORTH, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)
2005-08-03	2021-06-04	Address	3 NORTHWAY LANE NORTH, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2005-04-19	2021-06-04	Address	3 NORTHWAY LANE NORTH, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2001-06-01	2005-04-19	Address	120 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)
1999-08-02	2001-06-01	Address	120 BROADWAY, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1999-07-01	2005-08-03	Address	120 BROADWAY, MENANDS, NY, 12204, USA (Type of address: Chief Executive Officer)
1999-07-01	2005-08-03	Address	120 BROADWAY, MENANDS, NY, 12204, USA (Type of address: Principal Executive Office)
1999-07-01	1999-08-02	Address	120 BROADWAY, MENANDS, NY, 12204, USA (Type of address: Service of Process)
1997-04-24	2024-04-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-04-24	2024-04-25	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 1000
1995-10-04	1997-04-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-10-04	1997-04-24	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1000
1993-02-11	1999-07-01	Address	5 HEMLOCK ST, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)
1993-02-11	1999-07-01	Address	5 HEMLOCK ST, LATHAM, NY, 12110, USA (Type of address: Service of Process)
1993-02-11	1999-07-01	Address	2 LOWER SAGE HILL LANE, MENANDS, NY, 12204, USA (Type of address: Chief Executive Officer)
1993-01-26	1993-02-11	Address	5 HEMLOCK STREET, ALBANY, NY, 12110, USA (Type of address: Service of Process)
1985-06-13	1995-10-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1985-06-13	1993-01-26	Address	2 LOWER SAGE HILL LANE, MENANDS, NY, 12204, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240503002507	2024-05-03	BIENNIAL STATEMENT	2024-05-03
210604061187	2021-06-04	BIENNIAL STATEMENT	2021-06-01
190603060147	2019-06-03	BIENNIAL STATEMENT	2019-06-01
170601006204	2017-06-01	BIENNIAL STATEMENT	2017-06-01
130606006793	2013-06-06	BIENNIAL STATEMENT	2013-06-01
110615002969	2011-06-15	BIENNIAL STATEMENT	2011-06-01
090609002346	2009-06-09	BIENNIAL STATEMENT	2009-06-01
070621002413	2007-06-21	BIENNIAL STATEMENT	2007-06-01
050803002121	2005-08-03	BIENNIAL STATEMENT	2005-06-01
050419000460	2005-04-19	CERTIFICATE OF CHANGE	2005-04-19
030520002479	2003-05-20	BIENNIAL STATEMENT	2003-06-01
010601002328	2001-06-01	BIENNIAL STATEMENT	2001-06-01
990802000253	1999-08-02	CERTIFICATE OF CHANGE	1999-08-02
990701002267	1999-07-01	BIENNIAL STATEMENT	1999-06-01
970424000299	1997-04-24	CERTIFICATE OF AMENDMENT	1997-04-24
951004000020	1995-10-04	CERTIFICATE OF AMENDMENT	1995-10-04
000045000856	1993-09-02	BIENNIAL STATEMENT	1993-06-01
930211002789	1993-02-11	BIENNIAL STATEMENT	1992-06-01
930126000429	1993-01-26	CERTIFICATE OF CHANGE	1993-01-26
B237022-3	1985-06-13	CERTIFICATE OF INCORPORATION	1985-06-13

Date of last update: 15 Nov 2024

Sources: New York Secretary of State