| Name: | MARLIN MECHANICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 1989 (35 years ago) |
| Entity Number: | 1378326 |
| ZIP code: | 10001 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 352 7TH AVENUE, SUITE 900, NEW YORK, NY, United States, 10001 |
| Principal Address: | 352 7TH AVENUE, SUITE 1001, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL P. PELLINO | Chief Executive Officer | 352 7TH AVENUE, SUITE 1001, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 352 7TH AVENUE, SUITE 900, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-31 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-06 | 2023-11-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-06 | 2024-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-06 | 2023-11-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-19 | 2023-10-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-28 | 2023-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-06 | 2023-07-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-03-30 | 2012-04-17 | Address | 352 7TH AVENUE, SUITE 1001, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1989-08-21 | 1993-03-30 | Address | 643 PELHAM ROAD, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process) |
| 1989-08-21 | 2023-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130826002382 | 2013-08-26 | BIENNIAL STATEMENT | 2013-08-01 |
| 120417001025 | 2012-04-17 | CERTIFICATE OF CHANGE | 2012-04-17 |
| 111027002726 | 2011-10-27 | BIENNIAL STATEMENT | 2011-08-01 |
| 090804003376 | 2009-08-04 | BIENNIAL STATEMENT | 2009-08-01 |
| 070815003030 | 2007-08-15 | BIENNIAL STATEMENT | 2007-08-01 |
| 060112003090 | 2006-01-12 | BIENNIAL STATEMENT | 2005-08-01 |
| 030808002293 | 2003-08-08 | BIENNIAL STATEMENT | 2003-08-01 |
| 010806002216 | 2001-08-06 | BIENNIAL STATEMENT | 2001-08-01 |
| 990909002275 | 1999-09-09 | BIENNIAL STATEMENT | 1999-08-01 |
| 970805002204 | 1997-08-05 | BIENNIAL STATEMENT | 1997-08-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
