| Name: | MARK 5 SYSTEMS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 1997 (27 years ago) (Companies founded in July 1997) |
| Entity Number: | 2165390 |
| ZIP code: | 11801 (Companies in Nassau, 11801) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 495 SOUTH BROADWAY, HICKSVILLE, NY, United States, 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 495 SOUTH BROADWAY, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| MARK I KANN | Chief Executive Officer | 495 SOUTH BROADWAY, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-25 | 1999-07-15 | Address | 4025 HEMPSTEAD TPKE, BETHPAGE, NY, 11714, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070726002129 | 2007-07-26 | BIENNIAL STATEMENT | 2007-07-01 |
| 050907002051 | 2005-09-07 | BIENNIAL STATEMENT | 2005-07-01 |
| 030724002339 | 2003-07-24 | BIENNIAL STATEMENT | 2003-07-01 |
| 990715002003 | 1999-07-15 | BIENNIAL STATEMENT | 1999-07-01 |
| 970725000071 | 1997-07-25 | CERTIFICATE OF INCORPORATION | 1997-07-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
