| Name: | MARK TO THE MARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 1991 (34 years ago) |
| Entity Number: | 1559499 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1372 BROADWAY, 8TH FLOOR EAST WING, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREA KALLIES | Chief Executive Officer | 1372 BROADWAY, 8TH FLOOR EAST WING, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1372 BROADWAY, 8TH FLOOR EAST WING, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-12 | 1997-07-29 | Address | 444 CENTRAL PARK WEST, SUITE 14G, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 1993-04-12 | 1997-07-29 | Address | 444 CENTRAL PARK WEST, SUITE 14G, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 1993-04-12 | 1997-07-29 | Address | 444 CENTRAL PARK WEST, SUITE 14G, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 1993-01-13 | 1993-04-12 | Address | SUITE G, 444 CENTRAL PARK WEST, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 1991-07-03 | 1993-01-13 | Address | 275 WEST 96TH STREET, SUITE 14C, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970729002063 | 1997-07-29 | BIENNIAL STATEMENT | 1997-07-01 |
| 930412003006 | 1993-04-12 | BIENNIAL STATEMENT | 1992-07-01 |
| 930113000186 | 1993-01-13 | CERTIFICATE OF CHANGE | 1993-01-13 |
| 910703000288 | 1991-07-03 | CERTIFICATE OF INCORPORATION | 1991-07-03 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
