| Entity Name: | MARK43, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Oct 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Apr 2020 (5 years ago) |
| Document Number: | F18000004797 |
| FEI/EIN Number |
461256121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 Hudson Street, 3rd Floor, New York, NY, 10013, US |
| Mail Address: | 250 Hudson Street, 3rd Floor, New York, NY, 10013, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Polega Matthew | Secretary | 250 Hudson Street, New York, NY, 10013 |
| Hughes Robert | President | 250 Hudson Street, New York, NY, 10013 |
| Salberta Steven | Chief Financial Officer | 250 Hudson Street, New York, NY, 10013 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-09-22 | LEGALINC CORPORATE SERVICES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-22 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 250 Hudson Street, 3rd Floor, New York, NY 10013 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 250 Hudson Street, 3rd Floor, New York, NY 10013 | - |
| REINSTATEMENT | 2020-04-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| Reg. Agent Change | 2023-09-22 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-17 |
| REINSTATEMENT | 2020-04-07 |
| Foreign Profit | 2018-10-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
