| Name: | MARK-ONE ELECTRICAL CONTRACTING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 1997 (28 years ago) |
| Entity Number: | 2115386 |
| ZIP code: | 11361 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 202-02 43 AVE, BAYSIDE, NY, United States, 11361 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN TSOUMPARIOTIS | Chief Executive Officer | 34 PIPER DR, SEARINGTOWN, NY, United States, 11507 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 202-02 43 AVE, BAYSIDE, NY, United States, 11361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-08 | 2005-06-29 | Address | 16-62 155TH ST, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 1999-03-05 | 2001-03-08 | Address | 47-32 41ST ST, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 1999-03-05 | 2001-03-08 | Address | 47-32 41ST STREET, SUNNYSIDE, NY, 11104, USA (Type of address: Principal Executive Office) |
| 1997-09-10 | 2018-05-02 | Name | MARK-ONE CONTRACTING CORP. |
| 1997-02-21 | 1997-09-10 | Name | MARK-ONE ELECTRICAL CONTRACTING CORP. |
| 1997-02-21 | 2001-03-08 | Address | 47-32 41ST STREET, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180502000076 | 2018-05-02 | CERTIFICATE OF AMENDMENT | 2018-05-02 |
| 050629002234 | 2005-06-29 | BIENNIAL STATEMENT | 2005-02-01 |
| 030311003097 | 2003-03-11 | BIENNIAL STATEMENT | 2003-02-01 |
| 010308002504 | 2001-03-08 | BIENNIAL STATEMENT | 2001-02-01 |
| 990305002348 | 1999-03-05 | BIENNIAL STATEMENT | 1999-02-01 |
| 970910000495 | 1997-09-10 | CERTIFICATE OF AMENDMENT | 1997-09-10 |
| 970221000246 | 1997-02-21 | CERTIFICATE OF INCORPORATION | 1997-02-21 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
