| Name: | MARK ROSS & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Sep 1989 (35 years ago) |
| Date of dissolution: | 29 Apr 2009 |
| Branch of: | MARK ROSS & CO., INC., Florida (Company Number L14303) |
| Entity Number: | 1386037 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | MARK E. ROSS, 400 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | 400 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 400 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MARK E. ROSS | Chief Executive Officer | 400 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| BRADLEY C. BAKER | Agent | 555 MADISON AVENUE, NEW YORK, NY, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-09-20 | 1993-03-25 | Address | 1570 MADRUGA AVENUE, 4TH FLOOR, CORAL GABLES, FL, 33146, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1754250 | 2009-04-29 | ANNULMENT OF AUTHORITY | 2009-04-29 |
| 070912002616 | 2007-09-12 | BIENNIAL STATEMENT | 2007-09-01 |
| 051109002815 | 2005-11-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 030918002299 | 2003-09-18 | BIENNIAL STATEMENT | 2003-09-01 |
| 010926002315 | 2001-09-26 | BIENNIAL STATEMENT | 2001-09-01 |
| 991012002018 | 1999-10-12 | BIENNIAL STATEMENT | 1999-09-01 |
| 970910002144 | 1997-09-10 | BIENNIAL STATEMENT | 1997-09-01 |
| 930930002301 | 1993-09-30 | BIENNIAL STATEMENT | 1993-09-01 |
| 930325000056 | 1993-03-25 | CERTIFICATE OF AMENDMENT | 1993-03-25 |
| C057100-4 | 1989-09-20 | APPLICATION OF AUTHORITY | 1989-09-20 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
