| Name: | BISMARK HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 1992 (32 years ago) |
| Entity Number: | 1648891 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 111 Great Neck Rd, Suite 214, Great Neck, NY, United States, 11021 |
| Address ZIP Code: | 11021 |
| Principal Address: | 111 GREAT NECK RD, SUITE 214, GREAT NECK, NY, United States, 11021 |
| Principal Address ZIP Code: | 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK BIRNBAUM | DOS Process Agent | 111 Great Neck Rd, Suite 214, Great Neck, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| MARK D BIRNBAUM | Chief Executive Officer | 111 GREAT NECK RD, STE 214, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 111 GREAT NECK RD, STE 214, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-10-31 | 2024-07-01 | Address | 111 GREAT NECK RD, STE 214, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2016-10-31 | 2024-07-01 | Address | 111 GREAT NECK RD, STE 214, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2004-10-25 | 2016-10-31 | Address | 1 FULTON AVE, STE 100, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2002-06-13 | 2016-10-31 | Address | 1 FULTON AVE, STE 100, HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office) |
| 2000-07-19 | 2002-06-13 | Address | 1 FULTON AVE, STE 16, HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office) |
| 2000-07-19 | 2016-10-31 | Address | 1 FULTON AVE, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 2000-07-19 | 2004-10-25 | Address | 28 WEST TERRACE RD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 1992-07-02 | 2023-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701033352 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 230117000469 | 2023-01-17 | BIENNIAL STATEMENT | 2022-07-01 |
| 161031002037 | 2016-10-31 | BIENNIAL STATEMENT | 2016-07-01 |
| 041025002264 | 2004-10-25 | BIENNIAL STATEMENT | 2004-07-01 |
| 020613002515 | 2002-06-13 | BIENNIAL STATEMENT | 2002-07-01 |
| 000719002375 | 2000-07-19 | BIENNIAL STATEMENT | 2000-07-01 |
| 920702000264 | 1992-07-02 | CERTIFICATE OF INCORPORATION | 1992-07-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
