| Name: | MARC-PHILIPPE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Sep 1989 (35 years ago) |
| Date of dissolution: | 14 Apr 2022 |
| Entity Number: | 1385875 |
| ZIP code: | 12485 |
| County: | Greene |
| Place of Formation: | New York |
| Address: | PO BOX 713, RTE 23A, TANNERSVILLE, NY, United States, 12485 |
| Principal Address: | PO BOX 713, RTE. 23A, TANNERSVILLE, NY, United States, 12485 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERARD UHRIK | Chief Executive Officer | PO BOX 713, RTE. 23A, TANNERSVILLE, NY, United States, 12485 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 713, RTE 23A, TANNERSVILLE, NY, United States, 12485 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-12 | 2022-09-03 | Address | PO BOX 713, RTE. 23A, TANNERSVILLE, NY, 12485, USA (Type of address: Chief Executive Officer) |
| 1997-09-12 | 2022-09-03 | Address | PO BOX 713, RTE 23A, TANNERSVILLE, NY, 12485, USA (Type of address: Service of Process) |
| 1993-08-25 | 1997-09-12 | Address | PO BOX 713, ROUTE 23A, TANNERSVILLE, NY, 12485, USA (Type of address: Principal Executive Office) |
| 1993-08-25 | 1997-09-12 | Address | PO BOX 713, ROUTE 23A, TANNERSVILLE, NY, 12485, USA (Type of address: Chief Executive Officer) |
| 1993-08-25 | 1997-09-12 | Address | PO BOX 713, ROUTE 23A, TANNERSVILLE, NY, 12485, USA (Type of address: Service of Process) |
| 1989-09-20 | 2022-04-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-09-20 | 1993-08-25 | Address | P.O. BOX 128, MEADOWBROOK DR., LANESVILLE, NY, 12450, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220903000430 | 2022-04-14 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-14 |
| 110921002077 | 2011-09-21 | BIENNIAL STATEMENT | 2011-09-01 |
| 090909002127 | 2009-09-09 | BIENNIAL STATEMENT | 2009-09-01 |
| 060106002844 | 2006-01-06 | BIENNIAL STATEMENT | 2005-09-01 |
| 970912002122 | 1997-09-12 | BIENNIAL STATEMENT | 1997-09-01 |
| 930825002902 | 1993-08-25 | BIENNIAL STATEMENT | 1992-09-01 |
| C056913-3 | 1989-09-20 | CERTIFICATE OF INCORPORATION | 1989-09-20 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
