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MARK43, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

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