| Name: | MARK ROSENBAUM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jul 2003 (22 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2936823 |
| ZIP code: | 10011 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 17 SANDY HOLLOW DR, SMITHTOWN, NY, United States, 11787 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| S. MARK ROSENBAUM | Agent | 17 SANDY HOLLOW DRIVE, SMITHTOWN, NY, 11787 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| S. MARK ROSENBAUM | Chief Executive Officer | 17 SANDY HOLLOW DR, SMITHTOWN, NY, United States, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-26 | 2012-09-20 | Address | 875 AVE OF THE AMERICAS STE501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-07-30 | 2003-08-26 | Address | 17 SANDY HOLLOW DRIVE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2148805 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 120920000855 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
| 090721002352 | 2009-07-21 | BIENNIAL STATEMENT | 2009-07-01 |
| 071120002506 | 2007-11-20 | BIENNIAL STATEMENT | 2007-07-01 |
| 051101002258 | 2005-11-01 | BIENNIAL STATEMENT | 2005-07-01 |
| 030826000014 | 2003-08-26 | CERTIFICATE OF CHANGE | 2003-08-26 |
| 030730000563 | 2003-07-30 | CERTIFICATE OF INCORPORATION | 2003-07-30 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
