| Name: | MRKD HOLDING CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 1953 (72 years ago) |
| Entity Number: | 91049 |
| ZIP code: | 14221 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 42 Delaware Avenue, Suite 120, Buffalo, NY, United States, 14221 |
| Principal Address: | 80 METCALFE ST, BUFFALO, NY, United States, 14206 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 42 Delaware Avenue, Suite 120, Buffalo, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| MARK GARY RUSSELL | Chief Executive Officer | 80 METCALFE ST, BUFFALO, NY, United States, 14206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 80 METCALFE ST, BUFFALO, NY, 14206, USA (Type of address: Chief Executive Officer) |
| 2022-06-24 | 2023-03-01 | Address | 42 Delaware Avenue, Suite 120, Buffalo, NY, 14221, USA (Type of address: Service of Process) |
| 2022-06-24 | 2022-06-24 | Address | 80 METCALFE ST, BUFFALO, NY, 14206, USA (Type of address: Chief Executive Officer) |
| 2022-06-24 | 2023-03-01 | Address | 80 METCALFE ST, BUFFALO, NY, 14206, USA (Type of address: Chief Executive Officer) |
| 2022-06-23 | 2023-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-04-19 | 2022-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2003-03-10 | 2022-06-24 | Address | 80 METCALFE ST, BUFFALO, NY, 14206, USA (Type of address: Chief Executive Officer) |
| 2001-04-10 | 2022-06-24 | Address | 80 METCALFE ST, BUFFALO, NY, 14206, USA (Type of address: Service of Process) |
| 2001-04-10 | 2003-03-10 | Address | 80 METCALFE ST, BUFFALO, NY, 14206, USA (Type of address: Principal Executive Office) |
| 1999-04-30 | 2003-03-10 | Address | 80 METCALFE ST, BUFFALO, NY, 14206, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301001198 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 220624000545 | 2022-06-23 | CERTIFICATE OF AMENDMENT | 2022-06-23 |
| 220413000496 | 2022-04-13 | BIENNIAL STATEMENT | 2021-03-01 |
| 130307006314 | 2013-03-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 110401002152 | 2011-04-01 | BIENNIAL STATEMENT | 2011-03-01 |
| 090225002847 | 2009-02-25 | BIENNIAL STATEMENT | 2009-03-01 |
| 070323002797 | 2007-03-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 050922002433 | 2005-09-22 | BIENNIAL STATEMENT | 2005-03-01 |
| 030310002057 | 2003-03-10 | BIENNIAL STATEMENT | 2003-03-01 |
| 010410002419 | 2001-04-10 | BIENNIAL STATEMENT | 2001-03-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
