| Name: | ST. MARKS 2 BROS PIZZA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2008 (17 years ago) |
| Entity Number: | 3654383 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 519 8TH AVENUE, STE 800, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 20
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELI HALALI | Chief Executive Officer | 519 8TH AVENUE, STE 800, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ELI HALALI | DOS Process Agent | 519 8TH AVENUE, STE 800, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-09 | 2020-06-22 | Address | 237 WEST 35TH ST, STE 702A, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2018-05-09 | 2020-06-22 | Address | 450 7TH AVENUE, 2905, NEW YORK, NY, 10123, USA (Type of address: Principal Executive Office) |
| 2018-05-09 | 2020-06-22 | Address | 450 7TH AVENUE, 2905, NEW YORK, NY, 10123, USA (Type of address: Chief Executive Officer) |
| 2014-10-22 | 2018-05-09 | Address | 237 WEST 35TH ST, STE 702A, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2014-10-22 | 2018-05-09 | Address | 45 WEST 34TH ST, STE 805, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2014-10-22 | 2018-05-09 | Address | 45 WEST 34TH ST, STE 805, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2008-04-04 | 2024-09-09 | Shares | Share type: PAR VALUE, Number of shares: 20, Par value: 0.01 |
| 2008-04-04 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-04-04 | 2014-10-22 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200622060134 | 2020-06-22 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-97573 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180509006467 | 2018-05-09 | BIENNIAL STATEMENT | 2018-04-01 |
| 141022002077 | 2014-10-22 | BIENNIAL STATEMENT | 2014-04-01 |
| 080404000709 | 2008-04-04 | CERTIFICATE OF INCORPORATION | 2008-04-04 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
