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MARK ASSET MANAGEMENT CORPORATION

Company Details

Name: MARK ASSET MANAGEMENT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Dec 1986 (38 years ago)
Entity Number: 1132871
County: New York
Date of dissolution: 21 Nov 2018
Place of Formation: New York
Principal Address: 667 MADISON AVENUE, NEW YORK, NY, United States, 10065
Principal Address ZIP Code: 10065
Address: 787 SEVENTH AVENUE, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Shares Details

Shares issued 1000

Share Par Value 0.1

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900YYBJOEWR6ZAD34 1132871 US-NY GENERAL INACTIVE No data

Addresses
Legal 667 Madison Avenue, 9th Floor, New York, US-NY, US, 10065
Headquarters 667 Madison Avenue, 9th Floor, New York, US-NY, US, 10065

Registration details
Registration Date 2017-12-18
Last Update 2024-08-09
Status RETIRED
Next Renewal 2018-12-18
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1132871

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARK ASSET MANAGEMENT CORPORATION PROFIT SHARING PLAN 2019 133395026 2020-07-23 MARK ASSET MANAGEMENT CORPORATION 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 2123722500
Plan sponsor’s address 667 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing KEVIN BURINESCU
MARK ASSET MANAGEMENT CORPORATION PROFIT SHARING PLAN 2018 133395026 2019-05-30 MARK ASSET MANAGEMENT CORPORATION 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 2123722500
Plan sponsor’s address 667 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing KEVIN BURINESCU
MARK ASSET MANAGEMENT CORPORATION PROFIT SHARING PLAN 2017 133395026 2018-03-28 MARK ASSET MANAGEMENT CORPORATION 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 2123722500
Plan sponsor’s address 667 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2018-03-28
Name of individual signing ROBERT WOLFSON
MARK ASSET MANAGEMENT CORPORATION PROFIT SHARING PLAN 2016 133395026 2017-04-26 MARK ASSET MANAGEMENT CORPORATION 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 2123722500
Plan sponsor’s address 667 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2017-04-26
Name of individual signing ROBERT WOLFSON
MARK ASSET MANAGEMENT CORPORATION PROFIT SHARING PLAN 2015 133395026 2016-03-21 MARK ASSET MANAGEMENT CORPORATION 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 2123722500
Plan sponsor’s address 667 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2016-03-21
Name of individual signing ROBERT WOLFSON
MARK ASSET MANAGEMENT CORPORATION PROFIT SHARING PLAN 2014 133395026 2015-04-08 MARK ASSET MANAGEMENT CORPORATION 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 2123722500
Plan sponsor’s address 667 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2015-04-08
Name of individual signing ROBERT WOLFSON
MARK ASSET MANAGEMENT CORPORATION PROFIT SHARING PLAN 2013 133395026 2014-08-26 MARK ASSET MANAGEMENT CORPORATION 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 2123722500
Plan sponsor’s address 667 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2014-08-26
Name of individual signing ROBERT WOLFSON
MARK ASSET MANAGEMENT CORPORATION PROFIT SHARING PLAN 2012 133395026 2013-10-14 MARK ASSET MANAGEMENT CORPORATION 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 2123722500
Plan sponsor’s address 667 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing BRIAN O'REILLY
MARK ASSET MANAGEMENT CORPORATION PROFIT SHARING PLAN 2011 133395026 2012-10-10 MARK ASSET MANAGEMENT CORPORATION 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 2123722500
Plan sponsor’s address 667 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 133395026
Plan administrator’s name MARK ASSET MANAGEMENT CORPORATION
Plan administrator’s address 667 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10021
Administrator’s telephone number 2123722500

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing JOHN WILKENS
MARK ASSET MANAGEMENT CORPORATION PROFIT SHARING PLAN 2010 133395026 2011-10-13 MARK ASSET MANAGEMENT CORPORATION 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 2123722500
Plan sponsor’s address 667 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 133395026
Plan administrator’s name MARK ASSET MANAGEMENT CORPORATION
Plan administrator’s address 667 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10021
Administrator’s telephone number 2123722500

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing JOHN WILKENS

DOS Process Agent

Name Role Address
C/O WILLKIE FARR & GALLAGHER DOS Process Agent 787 SEVENTH AVENUE, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
MORRIS MARK Chief Executive Officer 667 MADISON AVENUE / 9TH FL, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2011-01-03 2014-12-18 Address 667 MADISON AVENUE / 9TH FL, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2011-01-03 2014-12-18 Address 667 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2005-01-24 2011-01-03 Address 667 MADISON AE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2005-01-24 2011-01-03 Address 667 MADISON AVE 9TH FLR, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1998-12-31 2011-01-03 Address 787 7TH AVE, NEW YORK, NY, 10019, 6099, USA (Type of address: Service of Process)
1994-01-04 2005-01-24 Address 767 5TH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
1994-01-04 2005-01-24 Address 767 5TH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
1986-12-24 1998-12-31 Address 1 CITICORP CENTER, 153 EAST 53RD ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181120000746 2018-11-20 CERTIFICATE OF MERGER 2018-11-21
141218006004 2014-12-18 BIENNIAL STATEMENT 2014-12-01
130131000641 2013-01-31 CERTIFICATE OF MERGER 2013-01-31
110103002136 2011-01-03 BIENNIAL STATEMENT 2010-12-01
061206002185 2006-12-06 BIENNIAL STATEMENT 2006-12-01
050124003282 2005-01-24 BIENNIAL STATEMENT 2004-12-01
021120002346 2002-11-20 BIENNIAL STATEMENT 2002-12-01
001220002468 2000-12-20 BIENNIAL STATEMENT 2000-12-01
981231002115 1998-12-31 BIENNIAL STATEMENT 1998-12-01
970102002188 1997-01-02 BIENNIAL STATEMENT 1996-12-01

Related by officers

C/O WILLKIE FARR & GALLAGHER

EZE HOLDINGS LLC JEAN-MARC LEVET & PARTNERS-RESIDENTIAL, INC. 126 EAST 56TH STREET 7TH FLOOR, INC. HILL STREET ADVISORS, LLC NEW YORK NETWORK OF NURSING QUALITY ASSURANCE PROFESSIONALS, INC. SPANIERMAN GALLERY, LLC KUAN-YIN FOUNDATION, INC. FRM (U.S.) LLC E-JV CORP. FRM (U.S.) INC.

MORRIS MARK

MARK ADVISORS LLC MORRIS MARK LLC

Related by address

667 MADISON AVENUE, NEW YORK, NY, United States, 10065

BLUEFIELD OIL CORP. CORVEX GP II LLC CORVEX GP III LLC CORVEX GP LP CORVEX MANAGEMENT LP CORVEX SELECT EQUITY GP LLC GAME 7 COLLECTIBLES LLC GAME 7 HOLDINGS LLC GAME 7 MANAGER LLC LAMP CAPITAL LLC

787 SEVENTH AVENUE, NEW YORK, NY, United States, 10019

323W87, LLC 57 JARED LANE LLC 70 WEST 69 STREET LLC A OPCAO BRASIL, INC. ABOVE ALL ADVISORS LLC AKAROA LLC ARTISANS GATE LLC BALDAK LLC BGP TUSCANY HOLDCO LLC BLESSINGS INVESTMENT LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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