| Name: | CARL MARKS & CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 1982 (42 years ago) |
| Entity Number: | 796896 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 900 THIRD AVE / 33RD FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 3000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARL MARKS & CO. INC., ILLINOIS | CORP_54112734 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1289682 | 900 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY, 10022 | 900 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY, 10022 | 212-909-8400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | SC 13G/A |
| Filing date | 2016-02-02 |
| File | View File |
Filings since 2013-02-14
| Form type | SC 13G/A |
| Filing date | 2013-02-14 |
| File | View File |
Filings since 2012-05-02
| Form type | SC 13D/A |
| Filing date | 2012-05-02 |
| File | View File |
Filings since 2012-03-05
| Form type | SC 13D/A |
| Filing date | 2012-03-05 |
| File | View File |
Filings since 2011-02-17
| Form type | SC 13G/A |
| Filing date | 2011-02-17 |
| File | View File |
Filings since 2010-12-14
| Form type | SC 13D/A |
| Filing date | 2010-12-14 |
| File | View File |
Filings since 2010-03-17
| Form type | SC 13G/A |
| Filing date | 2010-03-17 |
| File | View File |
Filings since 2009-12-15
| Form type | SC 13G/A |
| Filing date | 2009-12-15 |
| File | View File |
Filings since 2009-11-16
| Form type | 4 |
| File number | 000-20412 |
| Filing date | 2009-11-16 |
| Reporting date | 2006-01-06 |
| File | View File |
Filings since 2009-05-01
| Form type | SC 13D/A |
| Filing date | 2009-05-01 |
| File | View File |
Filings since 2008-12-16
| Form type | 4 |
| File number | 000-51552 |
| Filing date | 2008-12-16 |
| Reporting date | 2008-12-15 |
| File | View File |
Filings since 2008-12-16
| Form type | SC 13D/A |
| Filing date | 2008-12-16 |
| File | View File |
Filings since 2008-12-01
| Form type | 4 |
| File number | 000-51552 |
| Filing date | 2008-12-01 |
| Reporting date | 2008-11-26 |
| File | View File |
Filings since 2008-12-01
| Form type | SC 13D/A |
| Filing date | 2008-12-01 |
| File | View File |
Filings since 2008-11-25
| Form type | SC 13D/A |
| Filing date | 2008-11-25 |
| File | View File |
Filings since 2008-11-25
| Form type | 3 |
| File number | 000-51552 |
| Filing date | 2008-11-25 |
| Reporting date | 2008-11-24 |
| File | View File |
Filings since 2008-11-06
| Form type | SC 13D/A |
| Filing date | 2008-11-06 |
| File | View File |
Filings since 2008-11-03
| Form type | SC 13D |
| Filing date | 2008-11-03 |
| File | View File |
Filings since 2008-03-06
| Form type | 4 |
| File number | 000-20412 |
| Filing date | 2008-03-06 |
| Reporting date | 2007-03-29 |
| File | View File |
Filings since 2008-03-06
| Form type | SC 13G/A |
| Filing date | 2008-03-06 |
| File | View File |
Filings since 2006-02-09
| Form type | SC 13G/A |
| Filing date | 2006-02-09 |
| File | View File |
Filings since 2005-10-27
| Form type | 3 |
| File number | 000-20412 |
| Filing date | 2005-10-27 |
| Reporting date | 2005-10-19 |
| File | View File |
Filings since 2005-02-07
| Form type | SC 13G/A |
| Filing date | 2005-02-07 |
| File | View File |
Filings since 2004-08-30
| Form type | SC 13G |
| Filing date | 2004-08-30 |
| File | View File |
Filings since 2004-05-20
| Form type | SC 13D/A |
| Filing date | 2004-05-20 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| KATHERINE BOAS | Chief Executive Officer | 8 SPRUCE STREET, APT. 47A, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 900 THIRD AVE / 33RD FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-05 | 2024-12-05 | Address | 8 SPRUCE STREET, APT. 47A, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2024-11-26 | 2024-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0 |
| 2004-11-15 | 2024-12-05 | Address | ANDREW M. BOAS, 900 THIRD AVE / 33RD FL, NEW YORK, NY, 10022, 4775, USA (Type of address: Chief Executive Officer) |
| 2004-11-15 | 2024-12-05 | Address | 900 THIRD AVE / 33RD FL, NEW YORK, NY, 10022, 4775, USA (Type of address: Service of Process) |
| 2002-12-04 | 2004-11-15 | Address | ANDREW M. BOAS, CO-PRESIDENT, 135 EAST 57TH ST, 27TH FLOOR, NEW YORK, NY, 10022, 2032, USA (Type of address: Chief Executive Officer) |
| 2001-04-02 | 2004-11-15 | Address | 135 EAST 57TH ST 27TH FL, NEW YORK, NY, 10022, 2032, USA (Type of address: Principal Executive Office) |
| 2001-04-02 | 2004-11-15 | Address | 135 EAST 57TH ST 27TH FL, NEW YORK, NY, 10022, 2032, USA (Type of address: Service of Process) |
| 2001-04-02 | 2002-12-04 | Address | 135 EAST 57TH ST 27TH FL, NEW YORK, NY, 10022, 2032, USA (Type of address: Chief Executive Officer) |
| 1990-03-21 | 1999-10-22 | Name | CMCO, INC. |
| 1988-03-29 | 1990-03-21 | Name | CARL MARKS & CO. INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241205001166 | 2024-12-05 | BIENNIAL STATEMENT | 2024-12-05 |
| 160816000382 | 2016-08-16 | ANNULMENT OF DISSOLUTION | 2016-08-16 |
| DP-2108782 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 101029002452 | 2010-10-29 | BIENNIAL STATEMENT | 2010-10-01 |
| 080929002253 | 2008-09-29 | BIENNIAL STATEMENT | 2008-10-01 |
| 060929002563 | 2006-09-29 | BIENNIAL STATEMENT | 2006-10-01 |
| 041115002141 | 2004-11-15 | BIENNIAL STATEMENT | 2004-10-01 |
| 021204002161 | 2002-12-04 | BIENNIAL STATEMENT | 2002-10-01 |
| 010402002334 | 2001-04-02 | BIENNIAL STATEMENT | 2000-10-01 |
| 991022000753 | 1999-10-22 | CERTIFICATE OF AMENDMENT | 1999-10-22 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
