| Name: | PAUL MARANO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Feb 1990 (35 years ago) |
| Date of dissolution: | 13 Mar 2023 |
| Entity Number: | 1421170 |
| ZIP code: | 11768 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 37 HIGHWOOD DRIVE, NORTHPORT, NY, United States, 11768 |
| Principal Address: | 37 HIGHWOOD DR, NORTHPORT, NY, United States, 11768 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37 HIGHWOOD DRIVE, NORTHPORT, NY, United States, 11768 |
| Name | Role | Address |
|---|---|---|
| DAVID MIELKE | Chief Executive Officer | 37 HIGHWOOD DR, NORTHPORT, NY, United States, 11768 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-02-01 | 2023-06-04 | Address | 37 HIGHWOOD DR, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2017-12-13 | 2023-06-04 | Address | 37 HIGHWOOD DRIVE, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| 2017-11-10 | 2018-02-01 | Address | 37 HIGHWOOD DR, NORTHPORT, NY, 11768, USA (Type of address: Principal Executive Office) |
| 2017-11-10 | 2018-02-01 | Address | 37 HIGHWOOD DR, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2017-11-10 | 2017-12-13 | Address | 37 HIGHWOOD DR, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| 1994-09-13 | 2017-11-10 | Address | 376 OLD BRIDGE ROAD, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| 1993-06-14 | 2017-11-10 | Address | 376 OLD BRIDGE ROAD, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 1993-06-14 | 2017-11-10 | Address | 376 OLD BRIDGE ROAD, EAST NORTHPORT, NY, 11731, USA (Type of address: Principal Executive Office) |
| 1990-02-08 | 2023-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-02-08 | 1994-09-13 | Address | 376 OLD BRIDGE ROAD, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230604000333 | 2023-03-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-03-13 |
| 200204061871 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006246 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 171213000431 | 2017-12-13 | CERTIFICATE OF CHANGE | 2017-12-13 |
| 171110006134 | 2017-11-10 | BIENNIAL STATEMENT | 2016-02-01 |
| 140416002301 | 2014-04-16 | BIENNIAL STATEMENT | 2014-02-01 |
| 120309002187 | 2012-03-09 | BIENNIAL STATEMENT | 2012-02-01 |
| 100222002553 | 2010-02-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080206002875 | 2008-02-06 | BIENNIAL STATEMENT | 2008-02-01 |
| 060227003029 | 2006-02-27 | BIENNIAL STATEMENT | 2006-02-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
