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MALMARK CONSTRUCTION CORPORATION

Company Details

Name: MALMARK CONSTRUCTION CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 2000 (24 years ago) (Companies founded in September 2000)
Entity Number: 2554441
ZIP code: 12549 (Companies in Orange, 12549)
County: Orange
Place of Formation: New York
Principal Address: C/O MEYERSON, 36 SLOANE RD, NEWBURGH, NY, United States, 12550
Address: PO BOX 98, MONTGOMERY, NY, United States, 12549

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MALMARK CONSTRUCTION CORPORATION DOS Process Agent PO BOX 98, MONTGOMERY, NY, United States, 12549

Chief Executive Officer

Name Role Address
MALCOLM S MEYERSON Chief Executive Officer PO BOX 98, MONTGOMERY, NY, United States, 12549

History

Start date End date Type Value
2024-10-18 2024-10-18 Address PO BOX 98, MONTGOMERY, NY, 12549, USA (Type of address: Chief Executive Officer)
2020-09-11 2024-10-18 Address PO BOX 98, MONTGOMERY, NY, 12549, USA (Type of address: Service of Process)
2007-07-10 2020-09-11 Address PO BOX 98, MONTGOMERY, NY, 12549, USA (Type of address: Service of Process)
2007-07-10 2010-09-20 Address C/O MEYERSON, 36 SLOANE RD, NEWBURGH, NY, 12549, USA (Type of address: Principal Executive Office)
2007-07-10 2024-10-18 Address PO BOX 98, MONTGOMERY, NY, 12549, USA (Type of address: Chief Executive Officer)
2002-09-16 2007-07-10 Address 392 WALKER VALLEY RD, PINE BUSH, NY, 12566, USA (Type of address: Principal Executive Office)
2002-09-16 2007-07-10 Address 29 MEADOWOOD RD, MONTGOMERY, NY, 12549, USA (Type of address: Chief Executive Officer)
2000-09-19 2024-10-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-09-19 2007-07-10 Address 249 ROUTE 32 BOX 365, CENTRAL VALLEY, NY, 10917, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241018001896 2024-10-18 BIENNIAL STATEMENT 2024-10-18
200911060080 2020-09-11 BIENNIAL STATEMENT 2020-09-01
160909006203 2016-09-09 BIENNIAL STATEMENT 2016-09-01
140903006374 2014-09-03 BIENNIAL STATEMENT 2014-09-01
120910006418 2012-09-10 BIENNIAL STATEMENT 2012-09-01
100920002036 2010-09-20 BIENNIAL STATEMENT 2010-09-01
080827002847 2008-08-27 BIENNIAL STATEMENT 2008-09-01
070710002508 2007-07-10 BIENNIAL STATEMENT 2006-09-01
020916002332 2002-09-16 BIENNIAL STATEMENT 2002-09-01
000919000561 2000-09-19 CERTIFICATE OF INCORPORATION 2000-09-19

Date of last update: 11 Nov 2024

Sources: New York Secretary of State