| Name: | MARK 3 SYSTEMS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 1993 (32 years ago) |
| Entity Number: | 1698568 |
| ZIP code: | 11577 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 193 ROUND HILL RD, EAST HILLS, NY, United States, 11577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK I KANN | Chief Executive Officer | 193 ROUND HILL RD, EAST HILLS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| MARK I KANN | DOS Process Agent | 193 ROUND HILL RD, EAST HILLS, NY, United States, 11577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-29 | 2023-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-01-29 | 1995-10-10 | Address | 193 ROUND HILL ROAD, EAST HILLS, NY, 11577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970218002391 | 1997-02-18 | BIENNIAL STATEMENT | 1997-01-01 |
| 951010002183 | 1995-10-10 | BIENNIAL STATEMENT | 1995-01-01 |
| 930129000196 | 1993-01-29 | CERTIFICATE OF INCORPORATION | 1993-01-29 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0106354 | Other Contract Actions | 2001-09-25 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | DUNKIN' DONUTS INCOR, |
| Role | Plaintiff |
| Name | MARK 3 SYSTEMS LTD. |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
