| Name: | PROMARK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 2002 (22 years ago) |
| Entity Number: | 2822824 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 57 CROSS POND RD, POUND RIDGE, NY, United States, 10576 |
| Address ZIP Code: | 10576 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD N. RINALDI | Chief Executive Officer | 57 CROSS POND RD, POUND RIDGE, NY, United States, 10576 |
| Name | Role | Address |
|---|---|---|
| RICHARD N. RINALDI | DOS Process Agent | 57 CROSS POND RD, POUND RIDGE, NY, United States, 10576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-31 | 2004-12-01 | Address | 57 CROSS POND ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Service of Process) |
| 2002-10-15 | 2003-01-31 | Address | 75 N. CENTRAL AVENUE, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060927002557 | 2006-09-27 | BIENNIAL STATEMENT | 2006-10-01 |
| 041201002324 | 2004-12-01 | BIENNIAL STATEMENT | 2004-10-01 |
| 030131000768 | 2003-01-31 | CERTIFICATE OF AMENDMENT | 2003-01-31 |
| 021015000615 | 2002-10-15 | CERTIFICATE OF INCORPORATION | 2002-10-15 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
