| Name: | MARK HENRY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 1984 (40 years ago) |
| Entity Number: | 953406 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 535 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | 535 FIFTH AVENUE, 28TH FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK HENRY CORP. | DOS Process Agent | 535 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MOIS MEDINE | Chief Executive Officer | 535 FIFTH AVENUE, 28TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-01 | 2016-06-15 | Address | 521 FIFTH AVENUE, 820, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 2014-10-01 | 2016-10-11 | Address | 521 FIFTH AVENUE, 820, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer) |
| 2014-10-01 | 2016-10-11 | Address | 521 FIFTH AVENUE, 820, NEW YORK, NY, 10175, USA (Type of address: Principal Executive Office) |
| 2010-11-02 | 2014-10-01 | Address | 12 E 46TH STREET, 4/FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2008-08-18 | 2014-10-01 | Address | 12 E 46TH STREET, 4/FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-08-18 | 2014-10-01 | Address | 12 E 46TH STREET, 4/FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2008-08-18 | 2010-11-02 | Address | 12 E 46TH STREET, 4/FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1984-10-30 | 2008-08-18 | Address | 396 FIFTH AVE., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201001060478 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002007414 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161011006282 | 2016-10-11 | BIENNIAL STATEMENT | 2016-10-01 |
| 160615000138 | 2016-06-15 | CERTIFICATE OF AMENDMENT | 2016-06-15 |
| 141001007041 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121004006391 | 2012-10-04 | BIENNIAL STATEMENT | 2012-10-01 |
| 101102002571 | 2010-11-02 | BIENNIAL STATEMENT | 2010-10-01 |
| 080923003056 | 2008-09-23 | BIENNIAL STATEMENT | 2008-10-01 |
| 080818003386 | 2008-08-18 | BIENNIAL STATEMENT | 2006-10-01 |
| B156185-4 | 1984-10-30 | CERTIFICATE OF INCORPORATION | 1984-10-30 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
