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CROSSMARK, INC.

Company Details

Name: CROSSMARK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 1998 (26 years ago)
Entity Number: 2311733
County: Albany
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528
Principal Address: 1921 STATE HIGHWAY 121 STE 100, LEWISVILLE, TX, United States, 75056
Principal Address ZIP Code: 75056

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
BRIAN WYNNE Chief Executive Officer 6600 CORPORATE CENTER PARKWAY, JACKSONVILLE, FL, United States, 32216

History

Start date End date Type Value
2024-10-18 2024-10-18 Address 5100 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2024-10-18 2024-10-18 Address 6600 CORPORATE CENTER PARKWAY, JACKSONVILLE, FL, 32216, USA (Type of address: Chief Executive Officer)
2024-10-09 2024-10-18 Address 1218 CENTRAL AVENUE, STE. 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2024-10-09 2024-10-09 Address 6600 CORPORATE CENTER PARKWAY, JACKSONVILLE, FL, 32216, USA (Type of address: Chief Executive Officer)
2024-10-09 2024-10-18 Address 1218 CENTRAL AVENUE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2024-10-09 2024-10-18 Address 5100 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2024-10-09 2024-10-09 Address 5100 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2020-10-01 2024-10-09 Address 5100 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2020-10-01 2024-10-09 Address 1218 CENTRAL AVENUE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2016-10-03 2020-10-01 Address 5100 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241018000456 2024-10-10 CERTIFICATE OF CHANGE BY ENTITY 2024-10-10
241009003991 2024-10-09 BIENNIAL STATEMENT 2024-10-09
221005000982 2022-10-05 BIENNIAL STATEMENT 2022-10-01
201001060872 2020-10-01 BIENNIAL STATEMENT 2020-10-01
181001006749 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161003008447 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141007006679 2014-10-07 BIENNIAL STATEMENT 2014-10-01
121009006253 2012-10-09 BIENNIAL STATEMENT 2012-10-01
101027002668 2010-10-27 BIENNIAL STATEMENT 2010-10-01
080924003038 2008-09-24 BIENNIAL STATEMENT 2008-10-01

Related by officers

C/O CORPORATE CREATIONS NETWORK INC.

ATKINSREALIS ARCHITECTURE AND ENGINEERING 10 FINGERS 10 TOES, LLC 10 GEORGICA ASSOCIATION ROAD, LLC 10GC MARX MOBILE LLC 110 EAST 31ST STREET ASSOCIATES LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 WEST 57TH HOLDINGS LLC 111 WEST 57TH PROPERTY OWNER LLC

CORPORATE CREATIONS NETWORK INC.

! BETTER BIOLOGICS, LLC 10 FINGERS 10 TOES, LLC 10 THOUSAND FOXES TATTOO, INC. BAK CHIROPRACTIC, P.C. 101 FIRST NECK, LLC ABB/CON-CISE OPTICAL GROUP LLC 108E31 STREET LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC

BRIAN WYNNE

ACE APPRAISAL SERVICES LLC DIABETES AMERICAN RESEARCH CORP. ACOSTA INC. WYNNE-BLASI DEVELOPMENT INCORPORATED

Related by address

600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

10 GEORGICA ASSOCIATION ROAD, LLC 10 PHILLIPS LANE LLC 101 FIRST NECK, LLC 10GC MARX MOBILE LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 EAST 48TH STREET HOLDINGS, LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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