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PLUS MARK, INC.

Company Details

Name: PLUS MARK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Apr 1980 (45 years ago)
Entity Number: 619192
County: New York
Date of dissolution: 17 Jun 2016
Place of Formation: Ohio
Principal Address: ONE AMERICAN RD, ATTN: TAX DEPT., CLEVELAND, OH, United States, 44144
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ZEV WEISS Chief Executive Officer ONE AMERICAN ROAD, CLEVELAND, OH, United States, 44144

History

Start date End date Type Value
2003-03-17 2008-05-07 Address 1 AMERICAN RD, CLEVELAND, OH, 44144, USA (Type of address: Chief Executive Officer)
1998-04-28 2003-03-17 Address ONE AMERICAN ROAD, CLEVELAND, OH, 44144, USA (Type of address: Chief Executive Officer)
1998-04-28 2010-05-07 Address ONE AMERICAN ROAD, CLEVELAND, OH, 44144, USA (Type of address: Principal Executive Office)
1996-05-06 1997-04-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-03-29 1996-05-06 Address ONE AMERICAN ROAD, CLEVELAND, OH, 44144, USA (Type of address: Service of Process)
1996-03-29 1997-04-18 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-01-28 1998-04-28 Address 10500 AMERICAN RD., CLEVELAND, OH, 44144, USA (Type of address: Chief Executive Officer)
1993-01-28 1998-04-28 Address 10500 AMERICAN RD., CLEVELAND, OH, 44144, USA (Type of address: Principal Executive Office)
1985-12-24 1996-03-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-12-24 1996-03-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
160617000141 2016-06-17 CERTIFICATE OF TERMINATION 2016-06-17
160406006066 2016-04-06 BIENNIAL STATEMENT 2016-04-01
140402006164 2014-04-02 BIENNIAL STATEMENT 2014-04-01
120423002120 2012-04-23 BIENNIAL STATEMENT 2012-04-01
100507002505 2010-05-07 BIENNIAL STATEMENT 2010-04-01
080507002598 2008-05-07 BIENNIAL STATEMENT 2008-04-01
060516004014 2006-05-16 BIENNIAL STATEMENT 2006-04-01
040528002072 2004-05-28 BIENNIAL STATEMENT 2004-04-01
030317002381 2003-03-17 BIENNIAL STATEMENT 2002-04-01
000516002412 2000-05-16 BIENNIAL STATEMENT 2000-04-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State