| Name: | MARK BUICK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jul 1967 (57 years ago) |
| Date of dissolution: | 22 May 2014 |
| Entity Number: | 212182 |
| ZIP code: | 10514 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 21 NEUSTADT ROAD, CHAPPAQUA, NY, United States, 10514 |
| Principal Address: | 21 NEUSTADT LANE, CHAPPAQUA, NY, United States, 10514 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21 NEUSTADT ROAD, CHAPPAQUA, NY, United States, 10514 |
| Name | Role | Address |
|---|---|---|
| MARK S. HERRMANN | Chief Executive Officer | 21 NEUSTADT LANE, CHAPPAQUA, NY, United States, 10514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-09 | 2013-07-08 | Address | 21 HEUSTADT LANE, CHAPPAQUA, NY, 10514, USA (Type of address: Principal Executive Office) |
| 2009-07-03 | 2009-07-09 | Address | 21 NEUSTADT ROAD, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process) |
| 1999-07-26 | 2009-07-03 | Address | 530 YONKERS AVE., YONKERS, NY, 10704, 2602, USA (Type of address: Service of Process) |
| 1999-07-26 | 2009-07-09 | Address | 530 YONKERS AVE., YONKERS, NY, 10704, 2602, USA (Type of address: Chief Executive Officer) |
| 1999-07-26 | 2009-07-09 | Address | 530 YONKERS AVE., YONKERS, NY, 10704, 2602, USA (Type of address: Principal Executive Office) |
| 1997-10-21 | 1999-07-26 | Address | 530 YONKERS AVE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 1993-02-25 | 1999-07-26 | Address | 291 TUCKAHOE RD., YONKERS, NY, 10710, 0116, USA (Type of address: Chief Executive Officer) |
| 1993-02-25 | 1999-07-26 | Address | 291 TUCKAHOE RD., YONKERS, NY, 10710, 0116, USA (Type of address: Principal Executive Office) |
| 1993-02-25 | 1997-10-21 | Address | 291 TUCKAHOE RD., YONKERS, NY, 10710, 0116, USA (Type of address: Service of Process) |
| 1990-07-30 | 1993-02-25 | Address | 711 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140522000617 | 2014-05-22 | CERTIFICATE OF DISSOLUTION | 2014-05-22 |
| 130708006396 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110804002453 | 2011-08-04 | BIENNIAL STATEMENT | 2011-07-01 |
| 20100805008 | 2010-08-05 | ASSUMED NAME CORP INITIAL FILING | 2010-08-05 |
| 090709002762 | 2009-07-09 | BIENNIAL STATEMENT | 2009-07-01 |
| 090703000584 | 2009-07-03 | CERTIFICATE OF CHANGE | 2009-07-03 |
| 070730002518 | 2007-07-30 | BIENNIAL STATEMENT | 2007-07-01 |
| 050829002140 | 2005-08-29 | BIENNIAL STATEMENT | 2005-07-01 |
| 030701002143 | 2003-07-01 | BIENNIAL STATEMENT | 2003-07-01 |
| 010628002972 | 2001-06-28 | BIENNIAL STATEMENT | 2001-07-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
