| Name: | FRANK MARK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 1975 (50 years ago) |
| Entity Number: | 369816 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 773 POST AVE, STATEN ISLAND, NY, United States, 10310 |
| Address ZIP Code: | 10310 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK MARK, INC. | DOS Process Agent | 773 POST AVE, STATEN ISLAND, NY, United States, 10310 |
| Name | Role | Address |
|---|---|---|
| FRANK BORZIO VMD | Chief Executive Officer | 773 POST AVE, STATEN ISLAND, NY, United States, 10310 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-22 | 2021-05-03 | Address | 773 POST AVE, STATEN ISLAND, NY, 10310, 1926, USA (Type of address: Service of Process) |
| 1992-11-10 | 2005-06-23 | Address | 773 POST AVENUE, STATEN ISLAND, NY, 10310, 1926, USA (Type of address: Chief Executive Officer) |
| 1992-11-10 | 1997-05-22 | Address | 773 POST AVENUE, STATEN ISLAND, NY, 10310, 1926, USA (Type of address: Principal Executive Office) |
| 1992-11-10 | 1997-05-22 | Address | 773 POST AVENUE, STATEN ISLAND, NY, 10310, 1926, USA (Type of address: Service of Process) |
| 1989-09-14 | 2021-01-11 | Name | NORTHSIDE ANIMAL HOSPITAL, INC. |
| 1975-05-13 | 1992-11-10 | Address | 773 POST AVE., STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process) |
| 1975-05-13 | 1989-09-14 | Name | BORZIO ANIMAL HOSPITAL, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210503062025 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 210111000055 | 2021-01-11 | CERTIFICATE OF AMENDMENT | 2021-01-11 |
| 130509006513 | 2013-05-09 | BIENNIAL STATEMENT | 2013-05-01 |
| 110517002389 | 2011-05-17 | BIENNIAL STATEMENT | 2011-05-01 |
| 20110422039 | 2011-04-22 | ASSUMED NAME CORP INITIAL FILING | 2011-04-22 |
| 090421002323 | 2009-04-21 | BIENNIAL STATEMENT | 2009-05-01 |
| 070521002491 | 2007-05-21 | BIENNIAL STATEMENT | 2007-05-01 |
| 050623002406 | 2005-06-23 | BIENNIAL STATEMENT | 2005-05-01 |
| 030430002013 | 2003-04-30 | BIENNIAL STATEMENT | 2003-05-01 |
| 010507002517 | 2001-05-07 | BIENNIAL STATEMENT | 2001-05-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
