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MARK'S CORPEX BANKNOTE COMPANY, INC.

Headquarter

Company Details

Name: MARK'S CORPEX BANKNOTE COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Sep 1980 (44 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 652280
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 823 UNITED NATIONS PLAZA, NEW YORK, NY, United States, 10017
Principal Address: 1440 FIFTH AVE, BAY SHORE, NY, United States, 11706

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MARK'S CORPEX BANKNOTE COMPANY, INC., FLORIDA F15000000584 FLORIDA
Headquarter of MARK'S CORPEX BANKNOTE COMPANY, INC., ILLINOIS CORP_62085495 ILLINOIS

Chief Executive Officer

Name Role Address
HENRI BERTUCH Chief Executive Officer 1440 FIFTH AVE, BAY SHORE, NY, United States, 11706

DOS Process Agent

Name Role Address
FINE TOFEL SAXL BERELSON & BARNADES, PC DOS Process Agent 823 UNITED NATIONS PLAZA, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1980-10-21 2000-06-07 Name CORPEX BANKNOTE COMPANY, INC.
1980-09-23 1980-10-21 Name H B INDUSTRIES, INC.

Filings

Filing Number Date Filed Type Effective Date
DP-2152060 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
150127002058 2015-01-27 BIENNIAL STATEMENT 2014-09-01
000607000521 2000-06-07 CERTIFICATE OF AMENDMENT 2000-06-07
A707887-2 1980-10-21 CERTIFICATE OF AMENDMENT 1980-10-21
A700441-5 1980-09-23 CERTIFICATE OF INCORPORATION 1980-09-23

Date of last update: 07 Jan 2025

Sources: New York Secretary of State