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D2 MARK SUB LLC

Company Details

Name: D2 MARK SUB LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 May 2011 (14 years ago)
Entity Number: 4100273
ZIP code: 10075
County: New York
Place of Formation: Delaware
Address: 25 E 77TH STREET, NEW YORK, NY, United States, 10075

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
D2 MARK SUB LLC DOS Process Agent 25 E 77TH STREET, NEW YORK, NY, United States, 10075

History

Start date End date Type Value
2021-05-04 2024-04-30 Address 25 E 77TH STREET, NEW YORK, NY, 10075, USA (Type of address: Service of Process)
2020-07-14 2021-05-04 Address 150 EAST 58TH STREET, 33RD FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-04-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-07-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-05-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-05-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240430024845 2024-04-30 BIENNIAL STATEMENT 2024-04-30
210504060207 2021-05-04 BIENNIAL STATEMENT 2021-05-01
200714060305 2020-07-14 BIENNIAL STATEMENT 2019-05-01
SR-57622 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-57621 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
130607002207 2013-06-07 BIENNIAL STATEMENT 2013-05-01
110527000617 2011-05-27 APPLICATION OF AUTHORITY 2011-05-27

Date of last update: 29 Dec 2024

Sources: New York Secretary of State