| Name: | MARKMAN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Mar 2003 (22 years ago) |
| Entity Number: | 2886999 |
| County: | New York |
| Date of dissolution: | 08 Aug 2012 |
| Place of Formation: | Texas |
| Address: | 15150 PRESTON RD, #300, DALLAS, TX, United States, 75248 |
| Address ZIP Code: | |
| Principal Address: | 15770 DALLAS PARKWAY, SUITE 750, DALLAS, TX, United States, 75248 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15150 PRESTON RD, #300, DALLAS, TX, United States, 75248 |
| Name | Role | Address |
|---|---|---|
| MICHAEL W WARREN | Chief Executive Officer | 15770 DALLAS PARKWAY, SUITE 750, DALLAS, TX, United States, 75248 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-24 | 2012-08-08 | Address | 15 NORTH MILLS STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2007-04-02 | 2011-03-24 | Address | 15770 DALLAS PARKWAY, SUITE 750, DALLAS, TX, 75248, USA (Type of address: Principal Executive Office) |
| 2006-09-19 | 2011-03-24 | Address | 15 NORTH MILLS STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2005-06-10 | 2011-03-24 | Address | 15770 DALLAS PARKWAY, SUITE 750, DALLAS, TX, 75248, USA (Type of address: Chief Executive Officer) |
| 2005-06-10 | 2007-04-02 | Address | 15770 DALLAS PARKWAY, SUITE 750, DALLAS, TX, 75248, USA (Type of address: Principal Executive Office) |
| 2003-03-26 | 2006-09-19 | Address | P.O. BOX 946, ADDISON, TX, 75001, 0946, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120808000052 | 2012-08-08 | SURRENDER OF AUTHORITY | 2012-08-08 |
| 110324003140 | 2011-03-24 | BIENNIAL STATEMENT | 2011-03-01 |
| 090408002511 | 2009-04-08 | BIENNIAL STATEMENT | 2009-03-01 |
| 070402002489 | 2007-04-02 | BIENNIAL STATEMENT | 2007-03-01 |
| 060919000045 | 2006-09-19 | CERTIFICATE OF CHANGE | 2006-09-19 |
| 050610002552 | 2005-06-10 | BIENNIAL STATEMENT | 2005-03-01 |
| 030326000481 | 2003-03-26 | APPLICATION OF AUTHORITY | 2003-03-26 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
