| Name: | MARK WILKINSON FURNITURE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jun 1995 (29 years ago) (Companies founded in June 1995) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 1932507 |
| ZIP code: | 10001 (Companies in New York, 10001) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | OVERTON HOUSE, HIGH STREET, BROMHAM, WILTSHIRE, United Kingdom, SN152-HA |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MARK WILKINSON | Chief Executive Officer | OVERTON HOUSE, HIGH STREET, BROMHAM, WILTSHIRE, United Kingdom, SN152-HA |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-30 | 2006-06-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-30 | 2006-06-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-07-02 | 1999-11-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-06-20 | 1999-11-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-06-20 | 1997-07-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1835162 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 070723002947 | 2007-07-23 | BIENNIAL STATEMENT | 2007-06-01 |
| 060621000307 | 2006-06-21 | CERTIFICATE OF CHANGE | 2006-06-21 |
| 050829002173 | 2005-08-29 | BIENNIAL STATEMENT | 2005-06-01 |
| 030611002982 | 2003-06-11 | BIENNIAL STATEMENT | 2003-06-01 |
| 010629002182 | 2001-06-29 | BIENNIAL STATEMENT | 2001-06-01 |
| 991130000907 | 1999-11-30 | CERTIFICATE OF CHANGE | 1999-11-30 |
| 990805002102 | 1999-08-05 | BIENNIAL STATEMENT | 1999-06-01 |
| 970702002193 | 1997-07-02 | BIENNIAL STATEMENT | 1997-06-01 |
| 950620000489 | 1995-06-20 | CERTIFICATE OF INCORPORATION | 1995-06-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
