| Name: | MARQUIBET U.S. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Sep 1988 (36 years ago) |
| Date of dissolution: | 31 Dec 1997 |
| Entity Number: | 1293134 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 33 KERN ROAD, DON MILLS, ONTARIO, Canada, M3B1S-9 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MARQUIBET U.S. INC., ILLINOIS | CORP_55874301 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NONE | Chief Executive Officer | NONE, NONE, NONE, NY, United States, 00000 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-02 | 1993-10-04 | Address | 15 PRINCE ANDREW PLACE, DON MILLS, CAN (Type of address: Chief Executive Officer) |
| 1993-06-02 | 1993-10-04 | Address | 15 PRINCE ANDREW PLACE, DON MILLS, CAN (Type of address: Principal Executive Office) |
| 1990-02-20 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-02-20 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-09-21 | 1990-02-20 | Address | ATT: GEORGE J. MARCHESE, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17176 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17175 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 971231000297 | 1997-12-31 | CERTIFICATE OF DISSOLUTION | 1997-12-31 |
| 931004002593 | 1993-10-04 | BIENNIAL STATEMENT | 1993-09-01 |
| 930602002629 | 1993-06-02 | BIENNIAL STATEMENT | 1992-09-01 |
| C109230-3 | 1990-02-20 | CERTIFICATE OF AMENDMENT | 1990-02-20 |
| B686722-10 | 1988-09-21 | CERTIFICATE OF INCORPORATION | 1988-09-21 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
