| Name: | MARK ROSS SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 1985 (39 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Branch of: | MARK ROSS SERVICES CORPORATION, Florida (Company Number F57779) |
| Entity Number: | 1033947 |
| ZIP code: | 10022 |
| County: | Kings |
| Place of Formation: | Florida |
| Address: | MARK E. ROSS, 400 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PHILIP S HILL III | Agent | 555 MADISON AVE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | MARK E. ROSS, 400 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MARK E. ROSS | Chief Executive Officer | 400 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-04 | 1993-12-15 | Address | 555 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1992-11-04 | 1993-12-15 | Address | 555 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1985-10-21 | 1993-12-15 | Address | 555 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138823 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 071023002729 | 2007-10-23 | BIENNIAL STATEMENT | 2007-10-01 |
| 051130002621 | 2005-11-30 | BIENNIAL STATEMENT | 2005-10-01 |
| 031105002691 | 2003-11-05 | BIENNIAL STATEMENT | 2003-10-01 |
| 010926002324 | 2001-09-26 | BIENNIAL STATEMENT | 2001-10-01 |
| 991104002006 | 1999-11-04 | BIENNIAL STATEMENT | 1999-10-01 |
| 971016002046 | 1997-10-16 | BIENNIAL STATEMENT | 1997-10-01 |
| 941206000016 | 1994-12-06 | CERTIFICATE OF AMENDMENT | 1994-12-06 |
| 931215002042 | 1993-12-15 | BIENNIAL STATEMENT | 1993-10-01 |
| 921104002553 | 1992-11-04 | BIENNIAL STATEMENT | 1992-10-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
