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THE MARK RETAIL MANAGEMENT LLC

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Details

Entity Number 4099546

Status Active

NameTHE MARK RETAIL MANAGEMENT LLC

CountyNew York

Date of registration 26 May 2011 (13 years ago)

Legal typeDOMESTIC LIMITED LIABILITY COMPANY

Place of FormationNew York

Address 909 Third Ave #686, NEW YORK, NY, United States, 10155

Address ZIP code 10155

Agent

Name Role

REGISTERED AGENT REVOKED

Agent

DOS Process Agent

Name Role Address

C/O ALEXICO MANAGEMENT GROUP, INC.

DOS Process Agent

909 Third Ave #686, NEW YORK, NY, United States, 10155

History

Start date End date Type Value

2023-06-02

2024-06-08

Address

25 E 77TH STREET, NEW YORK, NY, 10075, USA (Type of address: Service of Process)

2023-06-02

2024-06-08

Address

80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

2021-05-04

2023-06-02

Address

25 E 77TH STREET, NEW YORK, NY, 10075, USA (Type of address: Service of Process)

2017-05-05

2021-05-04

Address

150 EAST 58TH STREET, 33RD FLOOR, NEW YORK, NY, 10155, USA (Type of address: Service of Process)

2014-02-24

2017-05-05

Address

80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

2014-02-24

2023-06-02

Address

80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

2011-05-26

2014-02-24

Address

150 EAST 58TH STREET, NEW YORK, NY, 10155, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

240608000099

2024-06-08

BIENNIAL STATEMENT

2024-06-08

230602001870

2023-06-01

CERTIFICATE OF RESIGNATION OF REGISTERED AGENT

2023-06-01

210504060668

2021-05-04

BIENNIAL STATEMENT

2021-05-01

170505006373

2017-05-05

BIENNIAL STATEMENT

2017-05-01

140224000805

2014-02-24

CERTIFICATE OF CHANGE

2014-02-24

130905002199

2013-09-05

BIENNIAL STATEMENT

2013-05-01

111007000193

2011-10-07

CERTIFICATE OF PUBLICATION

2011-10-07

110526000410

2011-05-26

ARTICLES OF ORGANIZATION

2011-05-26

Date of last update: 01 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts