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MARK43, INC.

Company Details

Name: MARK43, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Apr 2016 (9 years ago)
Entity Number: 4930092
ZIP code: 14221
County: New York
Place of Formation: Delaware
Address: 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221
Principal Address: 250 HUDSON STREET, 3RD FLOOR, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. DOS Process Agent 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221

Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221

Chief Executive Officer

Name Role Address
ROBERT HUGHES Chief Executive Officer 250 HUDSON STREET., 3RD FLOOR, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2024-04-08 2024-04-08 Address 250 HUDSON STREET., 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-09-24 2024-04-08 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2023-09-24 2024-04-08 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2023-09-24 2023-09-24 Address 250 HUDSON STREET., 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-09-24 2024-04-08 Address 250 HUDSON STREET., 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2020-04-15 2023-09-24 Address 250 HUDSON STREET., 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2018-04-02 2020-04-15 Address 28 E 28TH STREET, 12TH FL., NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2018-04-02 2020-04-15 Address 28 E 28TH STREET, 12TH FL., NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2017-06-27 2023-09-24 Address 28 E 28TH STREET, 12TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-06-27 2023-09-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240408003441 2024-04-08 BIENNIAL STATEMENT 2024-04-08
230924000185 2023-09-22 CERTIFICATE OF CHANGE BY ENTITY 2023-09-22
220429002574 2022-04-29 BIENNIAL STATEMENT 2022-04-01
200415060170 2020-04-15 BIENNIAL STATEMENT 2020-04-01
180402006574 2018-04-02 BIENNIAL STATEMENT 2018-04-01
170627000216 2017-06-27 CERTIFICATE OF CHANGE 2017-06-27
160414000236 2016-04-14 APPLICATION OF AUTHORITY 2016-04-14

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 9531BM23P0059 2023-09-27 2025-09-26 2028-09-26
Unique Award Key CONT_AWD_9531BM23P0059_9508_-NONE-_-NONE-
Awarding Agency National Transportation Safety Board
Link View Page

Award Amounts

Obligated Amount 149840.00
Current Award Amount 149840.00
Potential Award Amount 284600.00

Description

Title EVIDENCE MANAGEMENT SOFTWARE
NAICS Code 513210: SOFTWARE PUBLISHERS
Product and Service Codes DA10: IT AND TELECOM - BUSINESS APPLICATION/APPLICATION DEVELOPMENT SOFTWARE AS A SERVICE

Recipient Details

Recipient MARK43 INC
UEI YLDGC3H3GW43
Recipient Address UNITED STATES, 250 HUDSON ST, FL 3, NEW YORK, NEW YORK, NEW YORK, 100131413
DEFINITIVE CONTRACT AWARD 70US0921C70090039 2021-07-14 2025-07-13 2025-07-13
Unique Award Key CONT_AWD_70US0921C70090039_7009_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts

Obligated Amount 3814800.00
Current Award Amount 3814800.00
Potential Award Amount 3814800.00

Description

Title ADD AND EXERCISE OPTION PERIOD THREE
NAICS Code 511210: SOFTWARE PUBLISHERS
Product and Service Codes 7A20: IT AND TELECOM - APPLICATION DEVELOPMENT SOFTWARE (PERPETUAL LICENSE SOFTWARE)

Recipient Details

Recipient MARK43 INC
UEI YLDGC3H3GW43
Recipient Address UNITED STATES, 28 E 28TH ST 12TH FL, NEW YORK, NEW YORK, NEW YORK, 100167945

Date of last update: 14 Jan 2025

Sources: New York Secretary of State