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MACROMARK, INC.

Headquarter

Company Details

Name: MACROMARK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Dec 1987 (37 years ago)
Date of dissolution: 22 Mar 2022
Entity Number: 1157925
ZIP code: 06810
County: New York
Place of Formation: New York
Address: 39 OLD RIDGEBURY RD, SUITE C3, DANBURY, CT, United States, 06810

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MACROMARK, INC., CONNECTICUT 1131928 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MACROMARK, INC 2016 133444434 2017-05-25 MACROMARK, INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 8452306313
Plan sponsor’s address 185 ROUTE 312, SUITE 303, BREWSTER, NY, 10509

Signature of

Role Plan administrator
Date 2017-05-25
Name of individual signing DAVID KLEIN
Role Employer/plan sponsor
Date 2017-05-25
Name of individual signing DAVID KLEIN
MACROMARK INC 2010 133444434 2010-09-10 MACROMARK INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 8452306313
Plan sponsor’s address 185 ROUTE 312, SUITE 303, BREWSTER, NY, 105090000

Plan administrator’s name and address

Administrator’s EIN 133444434
Plan administrator’s name MACROMARK INC
Plan administrator’s address 185 ROUTE 312, SUITE 303, BREWSTER, NY, 105090000
Administrator’s telephone number 8452306313

Signature of

Role Plan administrator
Date 2010-09-10
Name of individual signing MACROMARK INC
MACROMARK INC 2009 133444434 2010-05-26 MACROMARK INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541800
Sponsor’s telephone number 8452306313
Plan sponsor’s address 185 ROUTE 312, SUITE 303, BREWSTER, NY, 105090000

Plan administrator’s name and address

Administrator’s EIN 133444434
Plan administrator’s name MACROMARK INC
Plan administrator’s address 185 ROUTE 312, SUITE 303, BREWSTER, NY, 105090000
Administrator’s telephone number 8452306313

Signature of

Role Plan administrator
Date 2010-05-26
Name of individual signing MACROMARK INC
Role Employer/plan sponsor
Date 2010-05-26
Name of individual signing MACROMARK INC

DOS Process Agent

Name Role Address
MACROMARK, INC. DOS Process Agent 39 OLD RIDGEBURY RD, SUITE C3, DANBURY, CT, United States, 06810

Chief Executive Officer

Name Role Address
DAVID R KLEIN Chief Executive Officer 39 OLD RIDGEBURY RD, SUITE C3, DANBURY, CT, United States, 06810

History

Start date End date Type Value
2021-08-02 2022-03-22 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2016-02-12 2022-07-23 Address 39 OLD RIDGEBURY RD, SUITE C3, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2016-02-12 2022-07-23 Address 39 OLD RIDGEBURY RD, SUITE C3, DANBURY, CT, 06810, USA (Type of address: Service of Process)
2006-01-17 2016-02-12 Address 185 RTE 312 STE 303, BREWSTER, NY, 10509, USA (Type of address: Principal Executive Office)
2006-01-17 2016-02-12 Address 185 RTE 312 STE 303, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2006-01-17 2016-02-12 Address 185 RTE 312 STE 303, BREWSTER, NY, 10509, USA (Type of address: Service of Process)
2005-02-22 2021-08-02 Shares Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
1998-09-09 2006-01-17 Address 1841 BROADWAY, STE 902, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1998-09-09 2006-01-17 Address 1841 BROADWAY, STE 902, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1998-09-09 2006-01-17 Address 1841 BROADWAY, STE 902, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220723001199 2022-03-22 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-03-22
191203061018 2019-12-03 BIENNIAL STATEMENT 2019-12-01
171205006208 2017-12-05 BIENNIAL STATEMENT 2017-12-01
160212006184 2016-02-12 BIENNIAL STATEMENT 2015-12-01
140110002477 2014-01-10 BIENNIAL STATEMENT 2013-12-01
130913006134 2013-09-13 BIENNIAL STATEMENT 2011-12-01
091228002383 2009-12-28 BIENNIAL STATEMENT 2009-12-01
080125003108 2008-01-25 BIENNIAL STATEMENT 2007-12-01
060117003274 2006-01-17 BIENNIAL STATEMENT 2005-12-01
050222000345 2005-02-22 CERTIFICATE OF AMENDMENT 2005-02-22

Date of last update: 06 Jan 2025

Sources: New York Secretary of State