| Name: | SECOND MARK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 1980 (45 years ago) |
| Entity Number: | 603186 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 331 ALBERTA DR, 102, AMHERST, NY, United States, 14226 |
| Address ZIP Code: | 14226 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUDOLPH V YOUNG | Chief Executive Officer | 331 ALBERTA DR, 102, AMHERST, NY, United States, 14226 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 331 ALBERTA DR, 102, AMHERST, NY, United States, 14226 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-08 | 2006-02-03 | Address | 331 ALBERTA DR, #104, AMHERST, NY, 14226, USA (Type of address: Principal Executive Office) |
| 1998-01-08 | 2006-02-03 | Address | 331 ALBERTA DR, #104, AMHERST, NY, 14226, USA (Type of address: Chief Executive Officer) |
| 1998-01-08 | 2006-02-03 | Address | 331 ALBERTA DR, #104, AMHERST, NY, 14226, USA (Type of address: Service of Process) |
| 1993-02-03 | 1998-01-08 | Address | 331 ALBERTA DR #102, AMHERST, NY, 14226, USA (Type of address: Chief Executive Officer) |
| 1993-02-03 | 1998-01-08 | Address | 331 ALBERTA DR, AMHERST, NY, 14226, USA (Type of address: Service of Process) |
| 1993-02-03 | 1998-01-08 | Address | 331 ALBERTA DR #102, AMHERST, NY, 14226, USA (Type of address: Principal Executive Office) |
| 1980-01-21 | 1993-02-03 | Address | 331 ALBERTA DRIVE, AMHERST, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060203002251 | 2006-02-03 | BIENNIAL STATEMENT | 2006-01-01 |
| 040102002215 | 2004-01-02 | BIENNIAL STATEMENT | 2004-01-01 |
| 011218002137 | 2001-12-18 | BIENNIAL STATEMENT | 2002-01-01 |
| 000127002337 | 2000-01-27 | BIENNIAL STATEMENT | 2000-01-01 |
| 980108002260 | 1998-01-08 | BIENNIAL STATEMENT | 1998-01-01 |
| 940111002433 | 1994-01-11 | BIENNIAL STATEMENT | 1994-01-01 |
| 930203002131 | 1993-02-03 | BIENNIAL STATEMENT | 1993-01-01 |
| A636980-9 | 1980-01-21 | CERTIFICATE OF INCORPORATION | 1980-01-21 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
