| Name: | BYTEMARK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Apr 2011 (14 years ago) |
| Date of dissolution: | 15 Mar 2024 |
| Entity Number: | 4076765 |
| ZIP code: | 10119 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1 PENN PLAZA 11TH FLOOR, SUITE 1100, NEW YORK, NY, United States, 10119 |
| Address: | c/o siemens, 1 PENN PLAZA 11TH FLOOR, SUITE 1100, NEW YORK, NY, United States, 10119 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7MBK2 | Active | Non-Manufacturer | 2016-06-01 | 2024-03-02 | 2027-11-18 | No data | |||||||||||||
|
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| POC | ALEX LITCHFIELD |
| Phone | +1 212-206-8719 |
| Address | ONE PENNSYLVANIA PLAZA FL 11 STE 1100, NEW YORK, NY, 10119, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | c/o siemens, 1 PENN PLAZA 11TH FLOOR, SUITE 1100, NEW YORK, NY, United States, 10119 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| ERIC REESE | Chief Executive Officer | 1 PENN PLAZA 11TH FLOOR, SUITE 1100, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-21 | 2024-11-04 | Address | 1 PENN PLAZA 11TH FLOOR, SUITE 1100, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2021-04-21 | 2024-11-04 | Address | 1 PENN PLAZA 11TH FLOOR, SUITE 1100, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2019-05-22 | 2021-04-21 | Address | 268 W 44TH ST, FLOOR 3, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-05-22 | 2021-04-21 | Address | 268 W 44TH ST, FLOOR 3, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2015-04-02 | 2019-05-22 | Address | 268 W 44 STREET, FLOOR 3, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2015-04-02 | 2019-05-22 | Address | 268 W 44 STREET, FLOOR 3, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2015-04-02 | 2019-05-22 | Address | 268 W 44 STREET, FLOOR 3, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2013-04-08 | 2015-04-02 | Address | 275 7TH AVENUE, 1501, NEW YORK CITY, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-04-08 | 2015-04-02 | Address | 275 7TH AVE, 1501, NEW YORK CITY, NY, USA (Type of address: Principal Executive Office) |
| 2011-04-04 | 2015-04-02 | Address | 275 7TH AVE. #1501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104000306 | 2024-03-15 | SURRENDER OF AUTHORITY | 2024-03-15 |
| 210421060201 | 2021-04-21 | BIENNIAL STATEMENT | 2021-04-01 |
| 190522060179 | 2019-05-22 | BIENNIAL STATEMENT | 2019-04-01 |
| 170405006420 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 150402006305 | 2015-04-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 130408006588 | 2013-04-08 | BIENNIAL STATEMENT | 2013-04-01 |
| 110404000637 | 2011-04-04 | APPLICATION OF AUTHORITY | 2011-04-04 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
