| Name: | MARLEY PUMP COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Sep 1987 (37 years ago) |
| Date of dissolution: | 21 Jan 2004 |
| Entity Number: | 1199756 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | THE MARLEY COMPANY |
| Fictitious Name: | MARLEY PUMP COMPANY |
| Principal Address: | 700 TERRACE PT. DR., MUSKEGON, MI, United States, 49443 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PATRICK J. O'LEARY | Chief Executive Officer | 700 TERRACE PT. DR., MUSKEGON, MI, United States, 49443 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-21 | 2001-09-11 | Address | 2300 1 FIRST UNION CENTER, 301 S COLLEGE ST, CHARLOTTE, NC, 28202, 6039, USA (Type of address: Chief Executive Officer) |
| 2000-01-21 | 2001-09-11 | Address | 2300 1 FIRST UNION CENTER, 301 S COLLEGE ST, CHARLOTTE, NC, 28202, 6039, USA (Type of address: Principal Executive Office) |
| 1993-05-27 | 2000-01-21 | Address | 1900 SHAWNEE MISSION PARKWAY, MISSION WOODS, KS, 66205, 2001, USA (Type of address: Chief Executive Officer) |
| 1993-05-27 | 2000-01-21 | Address | 1900 SHAWNEE MISSION PARKWAY, MISSION WOODS, KS, 66205, 2001, USA (Type of address: Principal Executive Office) |
| 1987-09-03 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-09-03 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040121000888 | 2004-01-21 | CERTIFICATE OF TERMINATION | 2004-01-21 |
| 030930002823 | 2003-09-30 | BIENNIAL STATEMENT | 2003-09-01 |
| 010911002259 | 2001-09-11 | BIENNIAL STATEMENT | 2001-09-01 |
| 000121002292 | 2000-01-21 | BIENNIAL STATEMENT | 1999-09-01 |
| 990930000019 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 930527002562 | 1993-05-27 | BIENNIAL STATEMENT | 1992-09-01 |
| B541144-4 | 1987-09-03 | APPLICATION OF AUTHORITY | 1987-09-03 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
