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MARK CUNNINGHAM INC.

Company Details

Name: MARK CUNNINGHAM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 2005 (19 years ago)
Entity Number: 3237424
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 15 West 37th Street, 14th Floor, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARK CUNNINGHAM INC 2015 203339638 2018-05-24 MARK CUNNINGHAM INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Plan sponsor’s address 589 8TH AVE FL 20, NEW YORK, NY, 100183075

Signature of

Role Plan administrator
Date 2018-05-24
Name of individual signing MARK CUNNINGHAM
Role Employer/plan sponsor
Date 2018-05-24
Name of individual signing MARK CUNNINGHAM
MARK CUNNINGHAM INC 401 K PROFIT SHARING PLAN TRUST 2014 203339638 2015-05-11 MARK CUNNINGHAM INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2127528484
Plan sponsor’s address 589 8TH AVE 20TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2015-05-11
Name of individual signing MARK CUNNINGHAM
MARK CUNNINGHAM INC 401 K PROFIT SHARING PLAN TRUST 2013 203339638 2014-06-11 MARK CUNNINGHAM INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2127528484
Plan sponsor’s address 589 8TH AVE 20TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2014-06-11
Name of individual signing CLAUDIA BARRERA
MARK CUNNINGHAM INC 401 K PROFIT SHARING PLAN TRUST 2012 203339638 2013-07-01 MARK CUNNINGHAM INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2127528484
Plan sponsor’s address 589 8TH AVE 20TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2013-07-01
Name of individual signing MARK CUNNINGHAM INC

Chief Executive Officer

Name Role Address
MARK CUNNINGHAM Chief Executive Officer 15 WEST 37TH STREET, 14TH FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
MARK CUNNINGHAM INC. DOS Process Agent 15 West 37th Street, 14th Floor, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-04-24 2023-04-24 Address 344 E 59TH ST 3RD FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-04-24 2023-04-24 Address 15 WEST 37TH STREET, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2010-07-26 2023-04-24 Address 589 EIGHTH AVENUE 20TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2007-09-07 2023-04-24 Address 344 E 59TH ST 3RD FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-09-07 2010-07-26 Address 344 EAST 59TH ST 3RD FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-07-29 2007-09-07 Address 25 E. 94TH STREET #3, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
2005-07-29 2023-04-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230424002960 2023-04-24 BIENNIAL STATEMENT 2021-07-01
100726000044 2010-07-26 CERTIFICATE OF CHANGE 2010-07-26
090721002075 2009-07-21 BIENNIAL STATEMENT 2009-07-01
070907002420 2007-09-07 BIENNIAL STATEMENT 2007-07-01
050729001181 2005-07-29 CERTIFICATE OF INCORPORATION 2005-07-29

Date of last update: 01 Jan 2025

Sources: New York Secretary of State