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SAFETY MARKING OF N.Y., INC.

Headquarter

Company Details

Name: SAFETY MARKING OF N.Y., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Apr 2007 (18 years ago)
Date of dissolution: 25 May 2022
Entity Number: 3499873
ZIP code: 10005
County: Nassau
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 90 SYLVESTER STREET, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SAFETY MARKING OF N.Y., INC., CONNECTICUT 1042661 CONNECTICUT
Headquarter of SAFETY MARKING OF N.Y., INC., RHODE ISLAND 000688898 RHODE ISLAND

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARK KELLY Chief Executive Officer 90 SYLVESTER STREET, WESTBURY, NY, United States, 11590

History

Start date End date Type Value
2019-04-12 2021-04-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-04-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-05-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-06-10 2017-04-12 Address 90 SYLVESTER STREET, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2011-06-10 2016-05-18 Address 90 SYLVESTER STREET, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2007-04-05 2011-06-10 Address 90 SYLVESTER STREET, WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220525002356 2022-05-25 CERTIFICATE OF MERGER 2022-05-25
210407060647 2021-04-07 BIENNIAL STATEMENT 2021-04-01
190412060843 2019-04-12 BIENNIAL STATEMENT 2019-04-01
SR-46547 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170412006064 2017-04-12 BIENNIAL STATEMENT 2017-04-01
160518000483 2016-05-18 CERTIFICATE OF CHANGE 2016-05-18
150401006043 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130418006286 2013-04-18 BIENNIAL STATEMENT 2013-04-01
110610002764 2011-06-10 BIENNIAL STATEMENT 2011-04-01
070405000542 2007-04-05 CERTIFICATE OF INCORPORATION 2007-04-05

Date of last update: 27 Nov 2024

Sources: New York Secretary of State