| Name: | REMARK HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2015 (9 years ago) |
| Entity Number: | 4783630 |
| County: | Saratoga |
| Place of Formation: | Delaware |
| Address: | 677 broadway, 8th floor, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 12 FIRE ROAD, CLIFTON PARK, NY, United States, 12065 |
| Principal Address ZIP Code: | 12065 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REMARK HOLDING COMPANY INC 401(K) PROFIT SHARING PLAN & TRUST | 2015 | 454019996 | 2016-12-27 | REMARK HOLDING COMPANY INC | 60 | |||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-12-27 |
| Name of individual signing | KRISTINE DAMATO |
| Role | Employer/plan sponsor |
| Date | 2016-12-27 |
| Name of individual signing | KRISTINE DAMATO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 453910 |
| Sponsor’s telephone number | 5183731007 |
| Plan sponsor’s address | 12 FIRE ROAD, CLIFTON PARK, NY, 12065 |
Plan administrator’s name and address
| Administrator’s EIN | 454019996 |
| Plan administrator’s name | REMARK HOLDING COMPANY, INC, |
| Plan administrator’s address | 12 FIRE ROAD, CLIFTON PARK, NY, 12065 |
| Administrator’s telephone number | 5183731007 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-03 |
| Name of individual signing | DAVID DOBSON |
| Role | Employer/plan sponsor |
| Date | 2014-07-03 |
| Name of individual signing | FRANK KRAMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 453910 |
| Sponsor’s telephone number | 5183731007 |
| Plan sponsor’s address | 12 FIRE ROAD, CLIFTON PARK, NY, 12065 |
Plan administrator’s name and address
| Administrator’s EIN | 454019996 |
| Plan administrator’s name | REMARK HOLDING COMPANY INC. |
| Plan administrator’s address | 12 FIRE ROAD, CLIFTON PARK, NY, 12065 |
| Administrator’s telephone number | 5183731007 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-29 |
| Name of individual signing | DAVID DOBSON |
| Role | Employer/plan sponsor |
| Date | 2013-07-29 |
| Name of individual signing | FRANK KRAMER |
| Name | Role | Address |
|---|---|---|
| LEMERY GREISLER LLC | DOS Process Agent | 677 broadway, 8th floor, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RYAN KRAMER | Chief Executive Officer | PO BOX 363, CLIFTON PARK, NY, United States, 12065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-22 | 2023-08-22 | Address | PO BOX 363, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2022-01-28 | 2023-08-22 | Address | PO BOX 363, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2022-01-28 | 2023-08-22 | Address | 677 broadway, 8th floor, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-11-24 | 2022-01-28 | Address | PO BOX 363, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2020-11-24 | 2022-01-28 | Address | 50 BEAVER STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-07-02 | 2020-11-24 | Address | P.O. BOX 363, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230822002305 | 2023-08-22 | BIENNIAL STATEMENT | 2023-07-01 |
| 220128002293 | 2022-01-26 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-26 |
| 201124060021 | 2020-11-24 | BIENNIAL STATEMENT | 2019-07-01 |
| 150702000198 | 2015-07-02 | APPLICATION OF AUTHORITY | 2015-07-02 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
