| Name: | MARMAC DISTRIBUTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Aug 1989 (35 years ago) |
| Date of dissolution: | 19 Apr 2001 |
| Branch of: | MARMAC DISTRIBUTORS, INC., Connecticut (Company Number 0029947) |
| Entity Number: | 1377369 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Connecticut |
| Principal Address: | 4 CRAFTSMAN RD, EAST WINDSOR, CT, United States, 06088 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT D WALTER | Chief Executive Officer | 7000 CARDINAL PL, DUBLIN, OH, United States, 43017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-20 | 1999-09-23 | Address | 4 CRAFTSMAN RD, EAST WINDSOR, CT, 06088, USA (Type of address: Principal Executive Office) |
| 1999-09-20 | 1999-09-23 | Address | 7000 CARDINAL PL., DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 1997-08-14 | 1999-09-20 | Address | 4 CRAFTSMAN RD, EAST WINDSOR, CT, 06088, USA (Type of address: Principal Executive Office) |
| 1997-08-14 | 1999-09-20 | Address | 5555 GLENDON COURT, DUBLIN, OH, 43016, USA (Type of address: Chief Executive Officer) |
| 1993-04-23 | 1997-08-14 | Address | 4 CRAFTSMAN ROAD, EAST WINDSOR, CT, 06088, USA (Type of address: Principal Executive Office) |
| 1993-04-23 | 1997-08-14 | Address | 655 METRO PLACE SOUTH, 9TH FLOOR, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 1989-08-16 | 1997-12-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010419000659 | 2001-04-19 | CERTIFICATE OF TERMINATION | 2001-04-19 |
| 990923002667 | 1999-09-23 | BIENNIAL STATEMENT | 1999-08-01 |
| 990920002148 | 1999-09-20 | BIENNIAL STATEMENT | 1999-08-01 |
| 971204000033 | 1997-12-04 | CERTIFICATE OF CHANGE | 1997-12-04 |
| 970814002025 | 1997-08-14 | BIENNIAL STATEMENT | 1997-08-01 |
| 930902002132 | 1993-09-02 | BIENNIAL STATEMENT | 1993-08-01 |
| 930423002664 | 1993-04-23 | BIENNIAL STATEMENT | 1992-08-01 |
| C050030-4 | 1989-08-30 | CERTIFICATE OF MERGER | 1989-08-30 |
| C045107-3 | 1989-08-16 | APPLICATION OF AUTHORITY | 1989-08-16 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
