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MARK SECURITIES, INC.

Branch

Company Details

Name: MARK SECURITIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Aug 1967 (57 years ago)
Branch of: MARK SECURITIES, INC., Connecticut (Company Number 0029852)
Entity Number: 212887
ZIP code: 45208
County: Columbia
Place of Formation: Connecticut
Address: 2324 MADISON RD, STE 308, CINCINNATI, OH, United States, 45208
Principal Address: C/O CHRIS MONTGOMERY, 124 PELHAMDALE AVE, #9, PELHAM, NY, United States, 10803

Chief Executive Officer

Name Role Address
RICHARD B NIEHOFF Chief Executive Officer 2324 MADISON RD, STE 308, CINCINNATI, OH, United States, 45208

DOS Process Agent

Name Role Address
RICHARD B NIEHOFF DOS Process Agent 2324 MADISON RD, STE 308, CINCINNATI, OH, United States, 45208

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2011-08-10 2013-08-27 Address U.S. OTC MARKETS, INC., 622 PELHAMDALE AVE / STE 45, PELHAM MANOR, NY, 10803, USA (Type of address: Principal Executive Office)
2003-12-02 2013-08-27 Address 622 PELHAMDALE AVE, PELHAM MANOR, NY, 10803, USA (Type of address: Service of Process)
2003-12-02 2013-08-27 Address 622 PELHAMDALE AVE, PEHAM MANOR, NY, 10803, USA (Type of address: Chief Executive Officer)
2003-12-02 2011-08-10 Address STE 45, 622 PELHAMDALE AVE, PELHAM MANOR, NY, 10803, USA (Type of address: Principal Executive Office)
2001-08-14 2003-12-02 Address 1007 FARMINGTON AVENUE, PO BOX 271857, WEST HARTFORD, CT, 06127, 1857, USA (Type of address: Principal Executive Office)
2001-08-14 2003-12-02 Address 1007 FARMINGDALE AVENUE, PO BOX 271857, WEST HARTFORD, CT, 06127, 1857, USA (Type of address: Chief Executive Officer)
1999-10-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-26 2003-12-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-08 2001-08-14 Address 1007 FARMINGTON AVE, WEST HARTFORD, CT, 06107, USA (Type of address: Chief Executive Officer)
1999-09-08 1999-10-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-2680 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130827002050 2013-08-27 BIENNIAL STATEMENT 2013-08-01
110810003336 2011-08-10 BIENNIAL STATEMENT 2011-08-01
090803002496 2009-08-03 BIENNIAL STATEMENT 2009-08-01
070810002193 2007-08-10 BIENNIAL STATEMENT 2007-08-01
051017002657 2005-10-17 BIENNIAL STATEMENT 2005-08-01
031202002294 2003-12-02 BIENNIAL STATEMENT 2003-08-01
010814002180 2001-08-14 BIENNIAL STATEMENT 2001-08-01
991026000895 1999-10-26 CERTIFICATE OF CHANGE 1999-10-26
990908002624 1999-09-08 BIENNIAL STATEMENT 1999-08-01

Date of last update: 25 Jan 2025

Sources: New York Secretary of State