| Name: | SECOND AT ST. MARKS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Oct 1997 (27 years ago) |
| Entity Number: | 2187053 |
| County: | Nassau |
| Date of dissolution: | 29 Jul 2009 |
| Place of Formation: | New York |
| Principal Address: | 6 GRACE AVENUE, GREAT NECK, NY, United States, 11021 |
| Principal Address ZIP Code: | 11021 |
| Address: | 233 BROADWAY, SUITE 2702, NEW YORK, NY, United States, 10279 |
| Address ZIP Code: | 10279 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FROMME SCHWARTZ NEWMAN & CORNICELLO, LLP | DOS Process Agent | 233 BROADWAY, SUITE 2702, NEW YORK, NY, United States, 10279 |
| Name | Role | Address |
|---|---|---|
| MR. MARTIN D. NEWMAN | Chief Executive Officer | 233 BROADWAY, SUITE 2702, NEW YORK, NY, United States, 10279 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-06 | 1999-11-10 | Address | 233 BROADWAY, 27TH FLOOR, NEW YORK, NY, 10279, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1761541 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 011217002445 | 2001-12-17 | BIENNIAL STATEMENT | 2001-10-01 |
| 991110002643 | 1999-11-10 | BIENNIAL STATEMENT | 1999-10-01 |
| 980217000569 | 1998-02-17 | CERTIFICATE OF AMENDMENT | 1998-02-17 |
| 980209000412 | 1998-02-09 | CERTIFICATE OF AMENDMENT | 1998-02-09 |
| 971021000568 | 1997-10-21 | CERTIFICATE OF AMENDMENT | 1997-10-21 |
| 971006000493 | 1997-10-06 | CERTIFICATE OF INCORPORATION | 1997-10-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
