| Name: | MARK HALLEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 1999 (25 years ago) |
| Entity Number: | 2389194 |
| ZIP code: | 06903 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 115 TALL OAKS RD, STAMFORD, CT, United States, 06903 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK HALLEN | Chief Executive Officer | 115 TALL OAKS RD, STAMFORD, CT, United States, 06903 |
| Name | Role | Address |
|---|---|---|
| MARK HALLEN, INC. | DOS Process Agent | 115 TALL OAKS RD, STAMFORD, CT, United States, 06903 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-16 | 2021-06-01 | Address | 115 TALL OAKS RD, STAMFORD, CT, 06903, USA (Type of address: Service of Process) |
| 2001-06-04 | 2011-06-16 | Address | 403 BIRCH LN, IRVINGTON, NY, 10533, USA (Type of address: Chief Executive Officer) |
| 2001-06-04 | 2011-06-16 | Address | 403 BIRCH LN, IRVINGTON, NY, 10533, USA (Type of address: Principal Executive Office) |
| 1999-06-16 | 2011-06-16 | Address | 403 BIRCH LANE, IRVINGTON, NY, 10533, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210601060134 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 130605007045 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110616002832 | 2011-06-16 | BIENNIAL STATEMENT | 2011-06-01 |
| 090715003160 | 2009-07-15 | BIENNIAL STATEMENT | 2009-06-01 |
| 070724002075 | 2007-07-24 | BIENNIAL STATEMENT | 2007-06-01 |
| 050727003017 | 2005-07-27 | BIENNIAL STATEMENT | 2005-06-01 |
| 030516002964 | 2003-05-16 | BIENNIAL STATEMENT | 2003-06-01 |
| 010604002272 | 2001-06-04 | BIENNIAL STATEMENT | 2001-06-01 |
| 990616000475 | 1999-06-16 | CERTIFICATE OF INCORPORATION | 1999-06-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
