| Name: | 114 ST. MARKS PLACE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 1982 (43 years ago) |
| Entity Number: | 759198 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O TRUE SERVICE NY INC, 6212 74th Avenue, Glendale, NY, United States, 11385 |
| Address ZIP Code: | 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN ROSENTHAL | Chief Executive Officer | 114 ST. MARKS PLACE, # 5, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O TRUE SERVICE NY INC, 6212 74th Avenue, Glendale, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | 114 ST. MARKS PLACE, # 5, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2024-03-05 | Address | C/O TRUE SERVICE NY INC, 6212 74th Avenue, Glendale, NY, 11385, USA (Type of address: Service of Process) |
| 2023-02-14 | 2024-03-05 | Address | 114 ST. MARKS PLACE, # 5, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2024-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-14 | 2023-02-14 | Address | 114 ST. MARKS PLACE, # 5, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2016-04-22 | 2023-02-14 | Address | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2008-05-08 | 2016-04-22 | Address | C/O ANDREWS BLDG CORP., 666 BROADWAY 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2008-05-08 | 2023-02-14 | Address | 114 ST. MARKS PLACE, # 5, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2008-05-08 | 2016-04-22 | Address | 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2004-04-14 | 2008-05-08 | Address | 3345 N HUMBOLDT BLVD, MILWAUKEE, WI, 53212, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305001256 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 230214001985 | 2023-02-14 | BIENNIAL STATEMENT | 2022-03-01 |
| 160422002025 | 2016-04-22 | BIENNIAL STATEMENT | 2016-03-01 |
| 140508002377 | 2014-05-08 | BIENNIAL STATEMENT | 2014-03-01 |
| 120420002485 | 2012-04-20 | BIENNIAL STATEMENT | 2012-03-01 |
| 100412003037 | 2010-04-12 | BIENNIAL STATEMENT | 2010-03-01 |
| 080508003078 | 2008-05-08 | BIENNIAL STATEMENT | 2008-03-01 |
| 040414002814 | 2004-04-14 | BIENNIAL STATEMENT | 2004-03-01 |
| 020320002244 | 2002-03-20 | BIENNIAL STATEMENT | 2002-03-01 |
| 000406002739 | 2000-04-06 | BIENNIAL STATEMENT | 2000-03-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
