| Name: | MARLEN FISH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 May 1986 (39 years ago) |
| Date of dissolution: | 24 Nov 2000 |
| Entity Number: | 1081756 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 107 SOUTH STREET, NEW YORK, NY, United States, 10038 |
| Principal Address: | 131 PARSONAGE HILL ROAD, SHORT HILLS, NJ, United States, 07078 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 107 SOUTH STREET, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| MICHAEL PERRETTI | Chief Executive Officer | 107 SOUTH STREET, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-22 | 1996-05-21 | Address | 108 SOUTH STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1993-07-22 | 1996-05-21 | Address | 108 SOUTH STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1992-11-23 | 1993-07-22 | Address | 108 SOUTH STREET, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1992-11-23 | 1993-07-22 | Address | 108 SOUTH STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| 1989-04-19 | 1992-11-23 | Address | 107 SOUTH ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1986-05-12 | 1989-04-19 | Address | 25 PECK SLIP, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001124000324 | 2000-11-24 | CERTIFICATE OF DISSOLUTION | 2000-11-24 |
| 000523002690 | 2000-05-23 | BIENNIAL STATEMENT | 2000-05-01 |
| 960521002129 | 1996-05-21 | BIENNIAL STATEMENT | 1996-05-01 |
| 930722002057 | 1993-07-22 | BIENNIAL STATEMENT | 1993-05-01 |
| 921123002839 | 1992-11-23 | BIENNIAL STATEMENT | 1992-05-01 |
| C000979-2 | 1989-04-19 | CERTIFICATE OF AMENDMENT | 1989-04-19 |
| B357569-3 | 1986-05-12 | CERTIFICATE OF INCORPORATION | 1986-05-12 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
