Employer Identification Number 13-3146265

CARL MARKS & CO., INC. is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:	CARL MARKS & CO., INC.
Employer identification number (EIN):	13-3146265
EIN Issuing Authority	Brookhaven, NY
NAIC Classification:	523900
401k Pension/Benefits registration	CARL MARKS & CO., INC. 401k plan information
State of Incorporation	New York, NY

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 133146265

The following addresses have been found in other jurisdictions:

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

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• GYM SOURCE USA, LLC
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• BURBERRY LIMITED
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• KOBRE & KIM LLP
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• HILLER, P.C.
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SEC Filing Information

SEC Filing Date	SEC Document Filed
2016-02-02	SEC filing 000114420416078463 Form SC 13G/A Statement of acquisition of beneficial ownership by individuals Amend
2013-02-14	SEC filing 000101905613000214 Form SC 13G/A Statement of acquisition of beneficial ownership by individuals Amend
2012-05-02	SEC filing 000101905612000552 Form SC 13D/A General statement of acquisition of beneficial ownership Amend
2012-03-05	SEC filing 000101905612000305 Form SC 13D/A General statement of acquisition of beneficial ownership Amend
2011-02-17	SEC filing 000101905611000242 Form SC 13G/A Statement of acquisition of beneficial ownership by individuals Amend
2010-12-14	SEC filing 000101905610001367 Form SC 13D/A General statement of acquisition of beneficial ownership Amend
2010-03-17	SEC filing 000101905610000319 Form SC 13G/A Statement of acquisition of beneficial ownership by individuals Amend
2009-12-15	SEC filing 000101905609001212 Form SC 13G/A Statement of acquisition of beneficial ownership by individuals Amend
2009-11-16	SEC filing 000101905609001126 Form 4 Statement of changes in beneficial ownership of securities
2009-05-01	SEC filing 000101905609000506 Form SC 13D/A General statement of acquisition of beneficial ownership Amend
2008-12-16	SEC filing 000101905608001447 Form 4 Statement of changes in beneficial ownership of securities
2008-12-16	SEC filing 000101905608001446 Form SC 13D/A General statement of acquisition of beneficial ownership Amend
2008-12-01	SEC filing 000101905608001399 Form 4 Statement of changes in beneficial ownership of securities
2008-12-01	SEC filing 000101905608001398 Form SC 13D/A General statement of acquisition of beneficial ownership Amend
2008-11-25	SEC filing 000101905608001391 Form SC 13D/A General statement of acquisition of beneficial ownership Amend
2008-11-25	SEC filing 000101905608001389 Form 3 Initial statement of beneficial ownership of securities
2008-11-06	SEC filing 000101905608001285 Form SC 13D/A General statement of acquisition of beneficial ownership Amend
2008-11-03	SEC filing 000101905608001270 Form SC 13D General statement of acquisition of beneficial ownership
2008-03-06	SEC filing 000101905608000374 Form 4 Statement of changes in beneficial ownership of securities
2008-03-06	SEC filing 000101905608000373 Form SC 13G/A Statement of acquisition of beneficial ownership by individuals Amend
2006-02-09	SEC filing 000095013606000838 Form SC 13G/A Statement of acquisition of beneficial ownership by individuals Amend
2005-10-27	SEC filing 000100547705003712 Form 3 Initial statement of beneficial ownership of securities
2005-02-04	SEC filing 000095013605000614 Form SC 13G/A Statement of acquisition of beneficial ownership by individuals Amend
2004-08-30	SEC registration of state of incorporation as NY
2004-08-30	SEC filing 000095013604002826 Form SC 13G Statement of acquisition of beneficial ownership by individuals
2004-05-20	SEC filing 000095013604001677 Form SC 13D/A General statement of acquisition of beneficial ownership Amend