| Name: | MARK & PAUL SERVICE STATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2002 (22 years ago) |
| Entity Number: | 2833774 |
| ZIP code: | 11701 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 80 BROADWAY, AMITYVILLE, NY, United States, 11701 |
| Principal Address: | 605 SUNRISE HIGHWAY, W BABYLON, NY, United States, 11704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK MOEBES | Chief Executive Officer | 6 ROSELLA COURT, W BABYLON, NY, United States, 11704 |
| Name | Role | Address |
|---|---|---|
| HOGAN & GRAHAM | DOS Process Agent | 80 BROADWAY, AMITYVILLE, NY, United States, 11701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-27 | 2016-11-03 | Address | 79 EVERGREEN STREET, W BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 2004-12-09 | 2006-11-27 | Address | 79 EVERGREEN ST, W. BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 2004-12-09 | 2006-11-27 | Address | 605 SUNRISE HWY, W. BABYLON, NY, 11704, USA (Type of address: Principal Executive Office) |
| 2004-12-09 | 2016-11-03 | Address | 80 BROADWAY, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| 2002-11-13 | 2004-12-09 | Address | 605 SUNRISE HIGHWAY, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181105006110 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161103006387 | 2016-11-03 | BIENNIAL STATEMENT | 2016-11-01 |
| 141118006522 | 2014-11-18 | BIENNIAL STATEMENT | 2014-11-01 |
| 121121002368 | 2012-11-21 | BIENNIAL STATEMENT | 2012-11-01 |
| 101201002718 | 2010-12-01 | BIENNIAL STATEMENT | 2010-11-01 |
| 061127002051 | 2006-11-27 | BIENNIAL STATEMENT | 2006-11-01 |
| 041209002345 | 2004-12-09 | BIENNIAL STATEMENT | 2004-11-01 |
| 021113000279 | 2002-11-13 | CERTIFICATE OF INCORPORATION | 2002-11-13 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
