| Name: | MARIE BOVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1987 (38 years ago) |
| Entity Number: | 1177799 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 27 EAST 20TH STREET, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIE MASON | Chief Executive Officer | 27 EAST 20TH STREET, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 27 EAST 20TH STREET, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-06-10 | 2002-01-18 | Address | 26 COURT STREET, SUITE 901, BROOKLYN, NY, 11242, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170313000975 | 2017-03-13 | CERTIFICATE OF AMENDMENT | 2017-03-13 |
| 110707003092 | 2011-07-07 | BIENNIAL STATEMENT | 2011-06-01 |
| 090828002643 | 2009-08-28 | BIENNIAL STATEMENT | 2009-06-01 |
| 030521002732 | 2003-05-21 | BIENNIAL STATEMENT | 2003-06-01 |
| 020118002529 | 2002-01-18 | BIENNIAL STATEMENT | 2001-06-01 |
| 970716002537 | 1997-07-16 | BIENNIAL STATEMENT | 1997-06-01 |
| B506877-2 | 1987-06-10 | CERTIFICATE OF INCORPORATION | 1987-06-10 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
