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MARKER HOLDINGS INC.

Company Details

Name: MARKER HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 2003 (21 years ago)
Entity Number: 2935653
ZIP code: 10001
County: New York
Place of Formation: Delaware
Address: 1250 Broadway, Floor 38, New York, NY, United States, 10001
Principal Address: 1250 BROADWAY, FL 38, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
C/O GLOBAL HOLDINGS MANAGEMENT GROUP (US) INC. DOS Process Agent 1250 Broadway, Floor 38, New York, NY, United States, 10001

Chief Executive Officer

Name Role Address
LEN GOLDBERG Chief Executive Officer 1250 BROADWAY, FL 38, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-07-06 2023-07-06 Address 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-07-17 2023-07-06 Address 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2017-12-11 2019-07-17 Address C/O GLOBAL HOLDINGS MANAGEMENT, 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2017-12-11 2019-07-17 Address 3 RUELLE SAINT JEAN, MONTE CARLO, 98000, MCO (Type of address: Chief Executive Officer)
2017-12-11 2023-07-06 Address ATT: PETER ALLEN, 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2016-03-18 2017-12-11 Address ATT: PETER ALLEN, 410 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2016-03-18 2017-12-11 Address C/O EASTGATE REALTY, 410 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2016-03-18 2017-12-11 Address 3 RUELLE SAINT JEAN, MONTE CARLO, 98000, MCO (Type of address: Chief Executive Officer)
2009-07-20 2016-03-18 Address C/O SAMAMA, VILLA SAINT JEAN, 3 RUELLE SAINT JEAN, MONTE CARLO, 98000, MCO (Type of address: Chief Executive Officer)
2005-11-10 2016-03-18 Address 802 WEST ST, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230706002124 2023-07-06 BIENNIAL STATEMENT 2023-07-01
211130002581 2021-11-30 BIENNIAL STATEMENT 2021-11-30
190717060497 2019-07-17 BIENNIAL STATEMENT 2019-07-01
171211006384 2017-12-11 BIENNIAL STATEMENT 2017-07-01
160318006256 2016-03-18 BIENNIAL STATEMENT 2015-07-01
130812002189 2013-08-12 BIENNIAL STATEMENT 2013-07-01
110829002393 2011-08-29 BIENNIAL STATEMENT 2011-07-01
090720002362 2009-07-20 BIENNIAL STATEMENT 2009-07-01
070920002273 2007-09-20 BIENNIAL STATEMENT 2007-07-01
051110002489 2005-11-10 BIENNIAL STATEMENT 2005-07-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State