| Name: | MARK PESCI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 1982 (42 years ago) |
| Entity Number: | 789749 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 33-41 NEWARK STREET, 4C, HOBOKEN, NJ, United States, 07030 |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK PESCI | Chief Executive Officer | 33-41 NEWARK STREET, 4C, HOBOKEN, NJ, United States, 07030 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-17 | 2024-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-08-02 | 2024-08-21 | Address | 33-41 NEWARK STREET, 4C, HOBOKEN, NJ, 07030, USA (Type of address: Service of Process) |
| 2016-08-02 | 2024-08-21 | Address | 33-41 NEWARK STREET, 4C, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2012-01-27 | 2016-08-02 | Address | C/O R.M. STEPHENS & CO, 25 WEST 45TH ST STE 507, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2012-01-27 | 2016-08-02 | Address | C/O R.M. STEPHENS & CO, 25 WEST 45TH ST STE 507, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2012-01-27 | 2016-08-02 | Address | C/O R.M. STEPHENS & CO, 25 WEST 45TH ST STE 507, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2006-08-04 | 2012-01-27 | Address | 28 W 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2006-08-04 | 2012-01-27 | Address | 28 W 44TH STREET / SUITE 605, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2006-08-04 | 2012-01-27 | Address | 28 W 44TH STREET / SUITE 605, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-08-08 | 2006-08-04 | Address | 28 WEST 44TH ST, SUITE 605, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240821002703 | 2024-08-21 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-21 |
| 160802007210 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140804006476 | 2014-08-04 | BIENNIAL STATEMENT | 2014-08-01 |
| 120921006229 | 2012-09-21 | BIENNIAL STATEMENT | 2012-08-01 |
| 120127002918 | 2012-01-27 | BIENNIAL STATEMENT | 2010-08-01 |
| 060804002062 | 2006-08-04 | BIENNIAL STATEMENT | 2006-08-01 |
| 040831002120 | 2004-08-31 | BIENNIAL STATEMENT | 2004-08-01 |
| 020808002068 | 2002-08-08 | BIENNIAL STATEMENT | 2002-08-01 |
| 000822002304 | 2000-08-22 | BIENNIAL STATEMENT | 2000-08-01 |
| 980818002114 | 1998-08-18 | BIENNIAL STATEMENT | 1998-08-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
