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THE GOLDMARK GROUP, INC.

THE GOLDMARK GROUP, INC.

Company Details

Name:	THE GOLDMARK GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jan 1981 (44 years ago)
Entity Number:	672204
ZIP code:	07012
County:	New York
Place of Formation:	New York
Address:	1155 BLOOMFIELD AVE, CLIFTON, NJ, United States, 07012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
EUGENE MARKOWITZ	Chief Executive Officer	1155 BLOOMFIELD AVE, CLIFTON, NJ, United States, 07012

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1155 BLOOMFIELD AVE, CLIFTON, NJ, United States, 07012

History

Start date	End date	Type	Value
1993-04-02	2007-05-30	Address	137 WEST 25 STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1993-04-02	2007-05-30	Address	137 WEST 25 STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1992-03-30	2007-05-30	Address	137 WEST 25TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1981-01-23	1992-03-30	Address	6 W. 18TH ST., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1981-01-08	1981-01-23	Address	SIX WEST 19TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130108006751	2013-01-08	BIENNIAL STATEMENT	2013-01-01
110114002777	2011-01-14	BIENNIAL STATEMENT	2011-01-01
100514002069	2010-05-14	BIENNIAL STATEMENT	2009-01-01
070530002447	2007-05-30	BIENNIAL STATEMENT	2007-01-01
940119003269	1994-01-19	BIENNIAL STATEMENT	1994-01-01
930402002355	1993-04-02	BIENNIAL STATEMENT	1993-01-01
920330000164	1992-03-30	CERTIFICATE OF CHANGE	1992-03-30
A733288-2	1981-01-23	CERTIFICATE OF AMENDMENT	1981-01-23
A729274-5	1981-01-08	CERTIFICATE OF INCORPORATION	1981-01-08

Date of last update: 07 Jan 2025

Sources: New York Secretary of State