R. MARKEY & SONS, INC.
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| Name: | R. MARKEY & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2005 (20 years ago) |
| Entity Number: | 3161094 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Principal Address: | 5 HANOVER SQUARE, 23RD FLOOR, New York, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| R. MARKEY & SONS, INC. | DOS Process Agent | 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL C STEELE | Chief Executive Officer | 5 HANOVER SQUARE, 23RD FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-11 | 2025-02-11 | Address | 5 HANOVER SQUARE, 23RD FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2025-02-11 | 2025-02-11 | Address | 5 HANOVER SQUARE, 23RD FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-08-22 | 2024-08-22 | Address | 5 HANOVER SQUARE, 23RD FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-08-22 | 2025-02-11 | Address | 5 HANOVER SQUARE, 23RD FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-08-22 | 2025-02-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250211002058 | 2025-02-11 | BIENNIAL STATEMENT | 2025-02-11 |
| 240822000239 | 2024-08-21 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-21 |
| 240125002071 | 2024-01-25 | BIENNIAL STATEMENT | 2024-01-25 |
| 210326060264 | 2021-03-26 | BIENNIAL STATEMENT | 2021-02-01 |
| 190206060587 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State