| Name: | MARK SHAW ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 1994 (30 years ago) |
| Entity Number: | 1837732 |
| ZIP code: | 11570 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 121 FOUNTAIN AVE, SUITE 200, ROCKVILLE CENTRE, NY, United States, 11570 |
| Address: | 121 FOUNTAIN AVE., ROCKVILLE CENTRE, NY, United States, 11570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 121 FOUNTAIN AVE., ROCKVILLE CENTRE, NY, United States, 11570 |
| Name | Role | Address |
|---|---|---|
| MARK LATROWSKI | Chief Executive Officer | 121 FOUNTAIN AVE, ROCKVILLE CENTRE, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-12 | 2016-11-01 | Address | 100 MERRICK RD, ROCKVILLE CENTRE, NY, 11570, 1620, USA (Type of address: Principal Executive Office) |
| 2006-07-12 | 2016-11-01 | Address | 100 MERRICK RD, ROCKVILLE CENTRE, NY, 11570, 1620, USA (Type of address: Chief Executive Officer) |
| 2004-08-12 | 2016-11-01 | Address | 121 FOUNTAIN AVE., ROCKVILLE CENTRE, NY, 11570, 1620, USA (Type of address: Service of Process) |
| 2002-07-16 | 2006-07-12 | Address | 121 FOUNTAIN AVE, ROCKVILLE CENTRE, NY, 11570, 1620, USA (Type of address: Principal Executive Office) |
| 2002-07-16 | 2006-07-12 | Address | 121 FOUNTAIN AVE, ROCKVILLE CENTRE, NY, 11570, 1620, USA (Type of address: Chief Executive Officer) |
| 2002-07-16 | 2004-08-12 | Address | 121 FOUNTAIN AVE, ROCKVILLE CENTRE, NY, 11570, 1620, USA (Type of address: Service of Process) |
| 1994-07-20 | 2002-07-16 | Address | 350 FIFTH AVENUE SUITE 6304, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180710006045 | 2018-07-10 | BIENNIAL STATEMENT | 2018-07-01 |
| 161101002030 | 2016-11-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 060712002544 | 2006-07-12 | BIENNIAL STATEMENT | 2006-07-01 |
| 040812002415 | 2004-08-12 | BIENNIAL STATEMENT | 2004-07-01 |
| 020716002538 | 2002-07-16 | BIENNIAL STATEMENT | 2002-07-01 |
| 940720000162 | 1994-07-20 | CERTIFICATE OF INCORPORATION | 1994-07-20 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
