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MARK WHOLESALE INC.

Company Details

Name: MARK WHOLESALE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Aug 2011 (13 years ago)
Entity Number: 4129158
County: Kings
Place of Formation: New York
Address: 808 BEDFORD AVE STE 2B, BROOKLYN, NY, United States, 11205
Address ZIP Code: 11205

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300QE6BTJ8U16FM87 4129158 US-NY GENERAL ACTIVE No data

Addresses

Legal 808 Bedford Avenue, Suite 2B, Brooklyn, New York, US-NY, US, 11205
Headquarters 808 Bedford Avenue, Suite 2B, Brooklyn, New York, US-NY, US, 11205

Registration details

Registration Date 2017-05-02
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-04-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4129158

DOS Process Agent

Name Role Address
MARK WHOLESALE INC. DOS Process Agent 808 BEDFORD AVE STE 2B, BROOKLYN, NY, United States, 11205

Chief Executive Officer

Name Role Address
MORDECHAI SCHWARTZ Chief Executive Officer 808 BEDFORD AVE STE 2B, BROOKLYN, NY, United States, 11205

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 808 BEDFORD AVE STE 2B, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2023-08-01 2024-01-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-22 2023-08-01 Address 808 BEDFORD AVE STE 2B, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)
2023-03-22 2023-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-22 2023-03-22 Address 808 BEDFORD AVE STE 2B, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2023-03-22 2023-08-01 Address 808 BEDFORD AVE STE 2B, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2021-11-16 2023-03-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-07-02 2023-03-22 Address 808 BEDFORD AVE STE 2B, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2014-05-23 2023-03-22 Address 808 BEDFORD AVE STE 2B, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)
2014-05-23 2020-07-02 Address 808 BEDFORD AVE STE 2B, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230801008129 2023-08-01 BIENNIAL STATEMENT 2023-08-01
230322003366 2023-03-22 BIENNIAL STATEMENT 2021-08-01
200702061005 2020-07-02 BIENNIAL STATEMENT 2019-08-01
150826006105 2015-08-26 BIENNIAL STATEMENT 2015-08-01
140523006055 2014-05-23 BIENNIAL STATEMENT 2013-08-01
110810000953 2011-08-10 CERTIFICATE OF INCORPORATION 2011-08-10

Date of last update: 07 Nov 2024

Sources: New York Secretary of State