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ST. MARKS ENTERPRISES, INC.

Company Details

Name: ST. MARKS ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Sep 1998 (26 years ago)
Entity Number: 2298798
ZIP code: 10012
County: New York
Place of Formation: New York
Principal Address: 132 1ST AVENUE, NEW YORK, NY, United States, 10009
Address: ATTN: ENRICO CIOTTI, 229 SULLIVAN STREET, NO. 5B, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: ENRICO CIOTTI, 229 SULLIVAN STREET, NO. 5B, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name Role Address
ENRICO CIOTTI Chief Executive Officer 132 1ST AVENUE, NEW YORK, NY, United States, 10009

History

Start date End date Type Value
2010-11-01 2016-09-12 Address 132 1ST AVENUE, NEW YORK, NY, 10009, USA (Type of address: Principal Executive Office)
2010-10-28 2011-03-29 Address 132 1ST AVENUE, NEW YORK, NY, 10009, USA (Type of address: Service of Process)
2010-10-28 2011-03-29 Address 132 1ST AVENUE, NEW YORK, NY, 10012, USA (Type of address: Registered Agent)
2002-10-29 2010-11-01 Address 2O PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2000-10-25 2010-11-01 Address 395 SOUTH END AVE, NEW YORK, NY, 00000, USA (Type of address: Principal Executive Office)
2000-10-25 2002-10-29 Address 395 SOUTH END AVE, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer)
1998-09-17 2010-10-28 Address APT. 9D, 395 SOUTH END AVENUE, NY, NY, 10280, USA (Type of address: Registered Agent)
1998-09-17 2011-03-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-09-17 2010-10-28 Address APT. 9D, 395 SOUTH END AVENUE, NY, NY, 10280, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160912006538 2016-09-12 BIENNIAL STATEMENT 2016-09-01
140916006973 2014-09-16 BIENNIAL STATEMENT 2014-09-01
121102002301 2012-11-02 BIENNIAL STATEMENT 2012-09-01
110329000790 2011-03-29 CERTIFICATE OF AMENDMENT 2011-03-29
101101002688 2010-11-01 BIENNIAL STATEMENT 2010-09-01
101028000745 2010-10-28 CERTIFICATE OF CHANGE 2010-10-28
021029002543 2002-10-29 BIENNIAL STATEMENT 2002-09-01
001025002245 2000-10-25 BIENNIAL STATEMENT 2000-09-01
980917000643 1998-09-17 CERTIFICATE OF INCORPORATION 1998-09-17

Date of last update: 03 Jan 2025

Sources: New York Secretary of State