MARLYN PRODUCTIONS, INC.
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| Name: | MARLYN PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 1990 (35 years ago) |
| Entity Number: | 1432216 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 17505 West Catawba Avenue, Suite 280, Cornelius, NC, United States, 28031 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARTIN GOLDENBERG | Chief Executive Officer | 17505 WEST CATAWBA AVENUE, SUITE 280, CORNELIUS, NC, United States, 28031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-31 | 2024-03-31 | Address | 17505 WEST CATAWBA AVENUE, SUITE 280, CORNELIUS, NC, 28031, USA (Type of address: Chief Executive Officer) |
| 2024-03-31 | 2024-03-31 | Address | 1000 NORTH DIVISION STREET, SUITE 4, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer) |
| 2023-09-22 | 2024-03-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-04 | 2024-03-31 | Address | 1000 NORTH DIVISION STREET, SUITE 4, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer) |
| 2022-03-04 | 2024-03-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240331000273 | 2024-03-31 | BIENNIAL STATEMENT | 2024-03-31 |
| 220304000926 | 2022-03-03 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-03 |
| 200303060697 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006871 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160310006275 | 2016-03-10 | BIENNIAL STATEMENT | 2016-03-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State