| Name: | THE MARCADE GROUP REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 May 1990 (35 years ago) |
| Date of dissolution: | 29 Dec 2004 |
| Entity Number: | 1446881 |
| ZIP code: | 07094 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 ENTERPRISE AVE, SECAUCUS, NJ, United States, 07094 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE MARCADE GROUP REALTY CORP., FLORIDA | F99000005331 | FLORIDA |
| Headquarter of | THE MARCADE GROUP REALTY CORP., ILLINOIS | CORP_60979723 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CHARLES S. RAMAT | Chief Executive Officer | 475 FIFTH AVE., NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 ENTERPRISE AVE, SECAUCUS, NJ, United States, 07094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-30 | 1998-05-06 | Address | 805 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1990-05-15 | 1996-05-20 | Address | ATT:VICE PRESIDENT, 805 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1739974 | 2004-12-29 | DISSOLUTION BY PROCLAMATION | 2004-12-29 |
| 980506002568 | 1998-05-06 | BIENNIAL STATEMENT | 1998-05-01 |
| 960520002185 | 1996-05-20 | BIENNIAL STATEMENT | 1996-05-01 |
| 921230002668 | 1992-12-30 | BIENNIAL STATEMENT | 1992-05-01 |
| C141137-6 | 1990-05-15 | CERTIFICATE OF INCORPORATION | 1990-05-15 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
