| Name: | THE MARK GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 1972 (52 years ago) |
| Entity Number: | 248524 |
| ZIP code: | 11937 |
| County: | Suffolk |
| Place of Formation: | Florida |
| Principal Address: | 6500 PARK OF COMMERCE BLVD N.W, BOCA RATON, FL, United States, 33487 |
| Address: | 87 MAIN STREET, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 87 MAIN STREET, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| MICHAEL W TIERNAN | Chief Executive Officer | 510 SEAGATE DRIVE, DELRAY BEACH, FL, United States, 33483 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-19 | 2000-12-19 | Address | 3550 POLO DRIVE, GULFSTREAM, FL, 33444, USA (Type of address: Chief Executive Officer) |
| 1972-12-08 | 1994-01-14 | Address | 87 MAIN ST., EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021209002564 | 2002-12-09 | BIENNIAL STATEMENT | 2002-12-01 |
| 001219002241 | 2000-12-19 | BIENNIAL STATEMENT | 2000-12-01 |
| 981230002007 | 1998-12-30 | BIENNIAL STATEMENT | 1998-12-01 |
| C255225-2 | 1997-12-29 | ASSUMED NAME CORP INITIAL FILING | 1997-12-29 |
| 970123002136 | 1997-01-23 | BIENNIAL STATEMENT | 1996-12-01 |
| 950908000361 | 1995-09-08 | CERTIFICATE OF AMENDMENT | 1995-09-08 |
| 940114002181 | 1994-01-14 | BIENNIAL STATEMENT | 1993-12-01 |
| 930319002003 | 1993-03-19 | BIENNIAL STATEMENT | 1992-12-01 |
| A33544-4 | 1972-12-08 | APPLICATION OF AUTHORITY | 1972-12-08 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0200330 | Copyright | 2002-01-14 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | MIROGLIO, S.P.A. |
| Role | Plaintiff |
| Name | THE MARK GROUP, INC. |
| Role | Defendant |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
