| Name: | MARK II WORLDWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 1985 (40 years ago) |
| Entity Number: | 976409 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 9 SANDS POINT ROAD, MONSEY, NY, United States, 10952 |
| Principal Address ZIP Code: | 10952 |
| Address: | 111 WEST 40TH ST., NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SILVERBERG STONEHILL & GOLDSMITH, P.C. | DOS Process Agent | 111 WEST 40TH ST., NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MARK FRANKEL | Chief Executive Officer | C/O GREENFIELD & COMPANY, 9 SANDS POINT ROAD, MONSEY, NY, United States, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-04-13 | 1991-10-11 | Address | 392 FIFTH AVE., SUITE 900, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1985-05-24 | 1987-04-13 | Address | 630 5TH AVE, STE 3000, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 1985-02-25 | 1985-05-24 | Address | 630 FIFTH AVE., SUITE 300, NEW YORK, NY, 10100, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940907002007 | 1994-09-07 | BIENNIAL STATEMENT | 1994-02-01 |
| 911011000172 | 1991-10-11 | CERTIFICATE OF AMENDMENT | 1991-10-11 |
| B483003-3 | 1987-04-13 | CERTIFICATE OF AMENDMENT | 1987-04-13 |
| B230213-3 | 1985-05-24 | CERTIFICATE OF AMENDMENT | 1985-05-24 |
| B196465-4 | 1985-02-25 | CERTIFICATE OF INCORPORATION | 1985-02-25 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
