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MARKEN INTERNATIONAL COURIER SERVICE

Company Details

Name: MARKEN INTERNATIONAL COURIER SERVICE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 1991 (33 years ago)
Entity Number: 1570098
ZIP code: 11566
County: Queens
Place of Formation: United Kingdom
Foreign Legal Name: MARKEN LIMITED
Fictitious Name: MARKEN INTERNATIONAL COURIER SERVICE
Principal Address: UNIT 3, HOGARTH BUSINESS PARK, BURLINGTON LANE, CHISWICK, LONDON, United Kingdom, W42TX
Address: 521 RXR PLAZA, EAST TOWER, UNIONDALE, NY, United States, 11566

DOS Process Agent

Name Role Address
MARKEN INT'L COURIER SERVICE DOS Process Agent 521 RXR PLAZA, EAST TOWER, UNIONDALE, NY, United States, 11566

Agent

Name Role Address
DAVID J. MARYON Agent C/O MARKEN LIMITED, 130-29 135TH AVENUE, SOUTH OZONE PARK, NY, 11420

Chief Executive Officer

Name Role Address
WESLEY WHEELER Chief Executive Officer UNIT 3, HOGARTH BUSINESS PARK, BURLINGTON LANE, CHISWICK, LONDON, United Kingdom, W42TX

History

Start date End date Type Value
2009-10-07 2011-08-24 Address 521 RXR PLAZA, EAST TOWER, UNIONDALE, NY, 11566, USA (Type of address: Service of Process)
2009-10-07 2011-08-24 Address UNIT 3, HOGARTH BUSINESS PARK, BURLINGTON LANE, CHISWICK, LONDON, GBR (Type of address: Chief Executive Officer)
2009-10-07 2011-08-24 Address UNIT 3, HOGARTH BUSINESS PARK, BURLINGTON LANE, CHISWICK, LONDON, GBR (Type of address: Principal Executive Office)
2007-08-15 2009-10-07 Address WATERWAY HSE.3,BRENTWATERS BUS, PARK, THE HAM BRENTWATERS, MIDDLESEX, GBR (Type of address: Principal Executive Office)
2007-08-15 2009-10-07 Address WATERWAY HSE.3,BRENTWATERS BUS, PARK, THE HAM BRENTWATERS, MIDDLESEX, GBR (Type of address: Chief Executive Officer)
2007-08-15 2009-10-07 Address 266 MERRICK RD, SUITE 2000, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
2005-11-03 2007-08-15 Address 266 MERRICK RD, SUITE 2000, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
2001-08-29 2007-08-15 Address UNIT 2 METRO CENTRE, ST JOHN'S RD, ISLEWORTH MIDDLESEX, GBR (Type of address: Chief Executive Officer)
2001-08-29 2007-08-15 Address UNIT 2 METRO CENTRE, ST JOHN'S ROAD, ISLEWORTH MIDDLESEX, GBR (Type of address: Principal Executive Office)
2001-08-29 2005-11-03 Address 153-04 ROCKAWAY BLVD, ROCHDALE VILLAGE, NY, 11434, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110824002578 2011-08-24 BIENNIAL STATEMENT 2011-08-01
110414000616 2011-04-14 ERRONEOUS ENTRY 2011-04-14
DP-1893651 2010-07-28 ANNULMENT OF AUTHORITY 2010-07-28
091007002118 2009-10-07 BIENNIAL STATEMENT 2009-08-01
070815003276 2007-08-15 BIENNIAL STATEMENT 2007-08-01
051103003587 2005-11-03 BIENNIAL STATEMENT 2005-08-01
010829002758 2001-08-29 BIENNIAL STATEMENT 2001-08-01
970916002376 1997-09-16 BIENNIAL STATEMENT 1997-08-01
931006002577 1993-10-06 BIENNIAL STATEMENT 1993-08-01
930323003076 1993-03-23 BIENNIAL STATEMENT 1992-08-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State