| Name: | THE MARK RETAIL MANAGEMENT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 May 2011 (14 years ago) |
| Entity Number: | 4099546 |
| ZIP code: | 10155 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 909 Third Ave #686, NEW YORK, NY, United States, 10155 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O ALEXICO MANAGEMENT GROUP, INC. | DOS Process Agent | 909 Third Ave #686, NEW YORK, NY, United States, 10155 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2024-06-08 | Address | 25 E 77TH STREET, NEW YORK, NY, 10075, USA (Type of address: Service of Process) |
| 2023-06-02 | 2024-06-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-05-04 | 2023-06-02 | Address | 25 E 77TH STREET, NEW YORK, NY, 10075, USA (Type of address: Service of Process) |
| 2017-05-05 | 2021-05-04 | Address | 150 EAST 58TH STREET, 33RD FLOOR, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 2014-02-24 | 2017-05-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-02-24 | 2023-06-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-05-26 | 2014-02-24 | Address | 150 EAST 58TH STREET, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240608000099 | 2024-06-08 | BIENNIAL STATEMENT | 2024-06-08 |
| 230602001870 | 2023-06-01 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2023-06-01 |
| 210504060668 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 170505006373 | 2017-05-05 | BIENNIAL STATEMENT | 2017-05-01 |
| 140224000805 | 2014-02-24 | CERTIFICATE OF CHANGE | 2014-02-24 |
| 130905002199 | 2013-09-05 | BIENNIAL STATEMENT | 2013-05-01 |
| 111007000193 | 2011-10-07 | CERTIFICATE OF PUBLICATION | 2011-10-07 |
| 110526000410 | 2011-05-26 | ARTICLES OF ORGANIZATION | 2011-05-26 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
