| Name: | V. MARKS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 1999 (25 years ago) |
| Entity Number: | 2435381 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 340 EAST 93RD STREET, APT. 28G, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| V. MARKS, INC.C/O VICTOR WILLIAMS | DOS Process Agent | 340 EAST 93RD STREET, APT. 28G, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| B. VICTOR WILLIAMS | Chief Executive Officer | 340 EAST 93 ST, STE 28G, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-14 | 2024-08-14 | Address | 363 E 76TH ST, 2F, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2024-08-14 | 2024-08-14 | Address | 340 EAST 93 ST, STE 28G, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-08-13 | Address | 340 EAST 93 ST, STE 28G, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-08-14 | Address | 363 E 76TH ST, 2F, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-08-14 | Address | 340 EAST 93RD STREET, APT. 28G, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2024-08-13 | 2024-08-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-13 | 2024-08-13 | Address | 363 E 76TH ST, 2F, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-08-14 | Address | 340 EAST 93 ST, STE 28G, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2019-09-13 | 2024-08-13 | Address | 340 EAST 93RD STREET, APT. 28G, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2013-11-29 | 2024-08-13 | Address | 363 E 76TH ST, 2F, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240814000657 | 2024-08-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-13 |
| 240813001874 | 2024-08-13 | BIENNIAL STATEMENT | 2024-08-13 |
| 190913060196 | 2019-09-13 | BIENNIAL STATEMENT | 2017-11-01 |
| 131129002066 | 2013-11-29 | BIENNIAL STATEMENT | 2013-11-01 |
| 120104002853 | 2012-01-04 | BIENNIAL STATEMENT | 2011-11-01 |
| 091202002329 | 2009-12-02 | BIENNIAL STATEMENT | 2009-11-01 |
| 090810002738 | 2009-08-10 | BIENNIAL STATEMENT | 2007-11-01 |
| 060109002228 | 2006-01-09 | BIENNIAL STATEMENT | 2005-11-01 |
| 031103002518 | 2003-11-03 | BIENNIAL STATEMENT | 2003-11-01 |
| 991102000662 | 1999-11-02 | CERTIFICATE OF INCORPORATION | 1999-11-02 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
