| Name: | MARLIN MECHANICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 1989 (36 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 |
|---|---|---|---|
| 2025-04-24 | 2025-05-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-03-28 | 2025-04-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-03-13 | 2025-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-01 | 2025-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-31 | 2024-08-01 | 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 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
