MARKER HOLDINGS INC.
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| Name: | MARKER HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2003 (22 years ago) |
| Entity Number: | 2935653 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1250 Broadway, Floor 38, New York, NY, United States, 10001 |
| Principal Address: | 1250 BROADWAY, FL 38, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O GLOBAL HOLDINGS MANAGEMENT GROUP (US) INC. | DOS Process Agent | 1250 Broadway, Floor 38, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| LEN GOLDBERG | Chief Executive Officer | 1250 BROADWAY, FL 38, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-01 | 2025-07-01 | Address | 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2025-07-01 | Address | 1250 Broadway, Floor 38, New York, NY, 10001, USA (Type of address: Service of Process) |
| 2023-07-06 | 2023-07-06 | Address | 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2025-07-01 | Address | 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-07-17 | 2023-07-06 | Address | 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250701044545 | 2025-07-01 | BIENNIAL STATEMENT | 2025-07-01 |
| 230706002124 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 211130002581 | 2021-11-30 | BIENNIAL STATEMENT | 2021-11-30 |
| 190717060497 | 2019-07-17 | BIENNIAL STATEMENT | 2019-07-01 |
| 171211006384 | 2017-12-11 | BIENNIAL STATEMENT | 2017-07-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State