| Name: | MARK III INTERNATIONAL, CHB INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2005 (20 years ago) |
| Entity Number: | 3159957 |
| ZIP code: | 11223 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2255 WEST STREET, 1ST FLR, 1ST FLR, BROOKLYN, NY, United States, 11223 |
| Principal Address: | 2255 WEST ST 1ST FLR, BROOKLYN, NY, United States, 11223 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DON LAM | Chief Executive Officer | 2255 WEST ST 1ST FLR, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| C/O ABBATE & MEGALE MANAGEMENT | DOS Process Agent | 2255 WEST STREET, 1ST FLR, 1ST FLR, BROOKLYN, NY, United States, 11223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-02 | 2019-02-08 | Address | 2255 WEST STREET, 1ST FLR, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| 2013-02-26 | 2017-02-02 | Address | 255 EXECUTIVE DRIVE, STE 411, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2005-02-04 | 2013-02-26 | Address | 827 WANTAGH AVENUE, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190208060886 | 2019-02-08 | BIENNIAL STATEMENT | 2019-02-01 |
| 170202006679 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 150204006095 | 2015-02-04 | BIENNIAL STATEMENT | 2015-02-01 |
| 130226006309 | 2013-02-26 | BIENNIAL STATEMENT | 2013-02-01 |
| 090126002722 | 2009-01-26 | BIENNIAL STATEMENT | 2009-02-01 |
| 080124000659 | 2008-01-24 | CERTIFICATE OF AMENDMENT | 2008-01-24 |
| 070525002236 | 2007-05-25 | BIENNIAL STATEMENT | 2007-02-01 |
| 050204000305 | 2005-02-04 | CERTIFICATE OF INCORPORATION | 2005-02-04 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
