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THE MARK PONTON CORPORATION

Company Details

Name: THE MARK PONTON CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Oct 1979 (45 years ago)
Entity Number: 587163
County: New York
Date of dissolution: 25 Jan 2012
Place of Formation: New York
Address: 7600 JERICHO TURNPIKE, WOODBURY, NY, United States, 11797
Address ZIP Code: 11797
Principal Address: 505 MAIN STREET, #1706, ROOSEVELT ISLAND, NY, United States, 10044
Principal Address ZIP Code: 10044

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARK PONTON Chief Executive Officer 501 MAIN STREET, SUITE 1B, NEW YORK, NY, United States, 10044

DOS Process Agent

Name Role Address
ANDERSON & CAHILL DOS Process Agent 7600 JERICHO TURNPIKE, WOODBURY, NY, United States, 11797

History

Start date End date Type Value
1997-10-20 1999-11-01 Address 77 NEW STREET, #3, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
1993-12-06 1997-10-20 Address 7 HIGH STREET, SUITE 407, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office)
1993-12-06 1999-11-01 Address 598 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-12-06 1997-10-20 Address 7 HIGH STREET, SUITE 407, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
1992-11-06 1993-12-06 Address 7 HUGH STREET, SUITE 307, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office)
1992-11-06 1993-12-06 Address 7 HIGH STREET, SUITE 307, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
1979-10-15 1993-12-06 Address 598 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20201015045 2020-10-15 ASSUMED NAME LLC INITIAL FILING 2020-10-15
DP-2108054 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
091029002601 2009-10-29 BIENNIAL STATEMENT 2009-10-01
071127002903 2007-11-27 BIENNIAL STATEMENT 2007-10-01
031028002551 2003-10-28 BIENNIAL STATEMENT 2003-10-01
011001002529 2001-10-01 BIENNIAL STATEMENT 2001-10-01
991101002183 1999-11-01 BIENNIAL STATEMENT 1999-10-01
971020002255 1997-10-20 BIENNIAL STATEMENT 1997-10-01
940719000154 1994-07-19 CERTIFICATE OF AMENDMENT 1994-07-19
931206002250 1993-12-06 BIENNIAL STATEMENT 1993-10-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State