| Name: | Mark43, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 20 Jul 2020 (4 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 3943875 |
| Place of Formation: | DELAWARE |
| File Number: | 718235 |
| Principal Address: | FL 3 250 HUDSON ST NEW YORK, NY 10013-1413 |
| Mailing Address: | 2ND FLOOR 8 W 40TH STREET NEW YORK, NY 10018 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 800 W MAIN ST STE 1460, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Alex Finkelstein | Director | 250 HUDSON ST, NEW YORK, NY 10013-1413 | 2023-06-13 |
| Robert Bearden | Director | 250 HUDSON ST, NEW YORK, NY 10013-1413 | 2023-06-13 |
| Larry Bohn | Director | 250 HUDSON ST, NEW YORK, NY 10013-1413 | 2023-06-13 |
| Scott Crouch | Director | 8 W 40TH STREET, NEW YORK, NY 10018 | 2023-06-13 |
| Matthew Polega | Director | 250 HUDSON ST, NEW YORK, NY 10013-1413 | 2023-06-13 |
| Edward Davis | Director | 250 HUDSON ST, NEW YORK, NY 10013-1413 | 2023-06-13 |
| Robert Hughes | Director | 8 W 40TH STREET, NEW YORK, NY 10018 | 2024-07-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Matthew Polega | Treasurer | 250 HUDSON ST, NEW YORK, NY 10013-1413 | 2023-06-13 |
| Steven Salberta | Treasurer | 8 W 40TH STREET, NEW YORK, NY 10018 | 2024-07-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Matthew Polega | Secretary | 8 W 40TH STREET, NEW YORK, NY 10018 | 2023-06-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Scott Crouch | President | 250 HUDSON ST, NEW YORK, NY 10013-1413 | 2021-07-28 |
| Robert Hughes | President | 8 W 40TH STREET, NEW YORK, NY 10018 | 2024-07-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Florian Mayr | Vice President | 250 HUDSON ST, NEW YORK, NY 10013-1413 | 2023-06-13 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005794100 | 2024-07-02 |
| Change of Registered Office/Agent/Both (by Entity) | 0005405700 | 2023-09-19 |
| Annual Report | 0005279664 | 2023-06-13 |
| Annual Report | 0004805297 | 2022-07-06 |
| Registered Agent Name/Address Change (mass change) | 0004646637 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004472091 | 2021-10-29 |
| Annual Report | 0004359887 | 2021-07-28 |
| Initial Filing | 0003943875 | 2020-07-20 |
Date of last update: 02 Jan 2025
Sources: Idaho Secretary of State
