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MARK SUBARU CORP.

Company Details

Name: MARK SUBARU CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jun 1982 (43 years ago)
Date of dissolution: 25 Oct 1999
Entity Number: 773156
ZIP code: 10710
County: Westchester
Place of Formation: New York
Address: 291 TUCKAHOE RD, YONKERS, NY, United States, 10710
Principal Address: MARK S. HERRMANN, 291 TUCKAHOE ROAD, YONKERS, NY, United States, 10710

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 291 TUCKAHOE RD, YONKERS, NY, United States, 10710

Chief Executive Officer

Name Role Address
MARK S. HERRMANN, PRESIDENT Chief Executive Officer 291 TUCKAHOE RD, YONKERS, NY, United States, 10710

History

Start date End date Type Value
1993-01-12 1996-06-24 Address THE CORPORATION, 291 TUCKAHOE RD, YONKERS, NY, 10710, USA (Type of address: Principal Executive Office)
1990-07-10 1993-01-12 Address 711 THIRD AVENUE, DENNIS A. KONNER, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1989-03-14 1990-07-10 Address 711 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1982-06-01 1989-03-14 Address 655 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
991025000649 1999-10-25 CERTIFICATE OF DISSOLUTION 1999-10-25
960624002381 1996-06-24 BIENNIAL STATEMENT 1996-06-01
000045005050 1993-09-03 BIENNIAL STATEMENT 1993-06-01
930112002163 1993-01-12 BIENNIAL STATEMENT 1992-06-01
C160706-2 1990-07-10 CERTIFICATE OF AMENDMENT 1990-07-10
B752729-3 1989-03-14 CERTIFICATE OF AMENDMENT 1989-03-14
A873005-4 1982-06-01 CERTIFICATE OF INCORPORATION 1982-06-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State