| Name: | MATTHEW MARKS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1981 (43 years ago) |
| Entity Number: | 712043 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 523 WEST 24TH STREET, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELIZABETH S MARKS | Chief Executive Officer | 523 WEST 24TH ST, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 523 WEST 24TH STREET, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-07 | 2000-01-24 | Address | 523 WEST 24TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1995-04-17 | 1998-01-07 | Address | 1018 MADISON AVE, NEW YORK, NY, 10021, 0113, USA (Type of address: Chief Executive Officer) |
| 1995-04-17 | 1998-01-07 | Address | 1018 MADISON AVE, NEW YORK, NY, 10021, 0113, USA (Type of address: Principal Executive Office) |
| 1995-04-17 | 1998-01-07 | Address | 1018 MADISON AVE, NEW YORK, NY, 10021, 0113, USA (Type of address: Service of Process) |
| 1981-12-11 | 1995-04-17 | Address | 530 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140522002254 | 2014-05-22 | BIENNIAL STATEMENT | 2013-12-01 |
| 120118002668 | 2012-01-18 | BIENNIAL STATEMENT | 2011-12-01 |
| 071221002950 | 2007-12-21 | BIENNIAL STATEMENT | 2007-12-01 |
| 060117002971 | 2006-01-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031216002093 | 2003-12-16 | BIENNIAL STATEMENT | 2003-12-01 |
| 011204002429 | 2001-12-04 | BIENNIAL STATEMENT | 2001-12-01 |
| 000124002869 | 2000-01-24 | BIENNIAL STATEMENT | 1999-12-01 |
| 980107002276 | 1998-01-07 | BIENNIAL STATEMENT | 1997-12-01 |
| 950417002032 | 1995-04-17 | BIENNIAL STATEMENT | 1993-12-01 |
| C067341-2 | 1989-10-20 | CERTIFICATE OF AMENDMENT | 1989-10-20 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
