MARKEN INTERNATIONAL COURIER SERVICE

Name: | MARKEN INTERNATIONAL COURIER SERVICE |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 20 Aug 1991 (34 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 |
Name | Role | Address |
---|---|---|
MARKEN INT'L COURIER SERVICE | DOS Process Agent | 521 RXR PLAZA, EAST TOWER, UNIONDALE, NY, United States, 11566 |
Name | Role | Address |
---|---|---|
DAVID J. MARYON | Agent | C/O MARKEN LIMITED, 130-29 135TH AVENUE, SOUTH OZONE PARK, NY, 11420 |
Name | Role | Address |
---|---|---|
WESLEY WHEELER | Chief Executive Officer | UNIT 3, HOGARTH BUSINESS PARK, BURLINGTON LANE, CHISWICK, LONDON, United Kingdom, W42TX |
Start date | End date | Type | Value |
---|---|---|---|
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) |
2009-10-07 | 2011-08-24 | Address | 521 RXR PLAZA, EAST TOWER, UNIONDALE, NY, 11566, USA (Type of address: Service of Process) |
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 | WATERWAY HSE.3,BRENTWATERS BUS, PARK, THE HAM BRENTWATERS, MIDDLESEX, GBR (Type of address: Principal Executive Office) |
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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State