The Mark Company, Inc.
Company ID
603589381
Status
Merged
The Mark Company, Inc.
was incorporated as a Foreign For-profit Corporation on February 24, 2016, with its office address at 3rd Floor, 90 Fifth Avenue, New York, NY 10011, United States and mailing address at "3rd Floor, 90 Fifth Avenue, New York, NY 10011, United States". It is registered with the California Secretary of State and is authorized to conduct business in Washington. C T Corporation System serves as the registered agent. The company's directors are Peter Beck Jonas and Mark A. Mclaughlin. The current status is merged. It has been operating for 9 years, 5 months and 7 days.
Contact
Mail Address
3rd Floor, 90 Fifth Avenue, New York, NY 10011, United States
Email
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-05-27
Company Name
The Mark Company, Inc.
Company ID
603589381
Date of Registration
Category
Foreign Entity
Jurisdiction
California
Type
Foreign Profit Corporation
Office Address
3rd Floor, 90 Fifth Avenue, New York, NY 10011, United States
Duration
Perpetual
Expiration Date
2024-02-28
Date of Dissolution
2023-02-28
Status
Merged
Agent Information
Agent Name:
C T Corporation System
Address: 711 Capitol Way S Ste 204, Olympia, WA 98501-1267, United States
Governing Persons
Title:
Governor
Address: None
Title:
Governor
Address: None
Latest Activity & Filing History
Latest Activity
Merger
2023-02-28
Annual Report
2022-12-14
Annual Report
2022-01-11
Annual Report Due Date Notice
2022-01-04
Commercial Statement Of Change
2021-04-12
Documents
Filing Date
Description
Effective Date
Page
2023-02-28
MERGER
2023-02-28
2
Filling Date
2023-02-28
Page
2
Description
MERGER
Effective Date
2023-02-28
2022-12-14
ANNUAL REPORT
2022-12-14
2
Filling Date
2022-12-14
Page
2
Description
ANNUAL REPORT
Effective Date
2022-12-14
2022-01-11
ANNUAL REPORT
2022-01-11
2
Filling Date
2022-01-11
Page
2
Description
ANNUAL REPORT
Effective Date
2022-01-11
2022-01-04
ANNUAL REPORT DUE DATE NOTICE
2022-01-04
2
Filling Date
2022-01-04
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2022-01-04
2021-04-12
COMMERCIAL STATEMENT OF CHANGE
2021-04-12
2
Filling Date
2021-04-12
Page
2
Description
COMMERCIAL STATEMENT OF CHANGE
Effective Date
2021-04-12
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