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MARCHON MANAGEMENT, INC.

MARCHON MANAGEMENT, INC.

Company Details

Name:	MARCHON MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Dec 1990 (34 years ago)
Date of dissolution:	12 Apr 2006
Entity Number:	1493895
ZIP code:	12207
County:	Nassau
Place of Formation:	New York
Principal Address:	19 FOXWOOD ROAD, KINGS POINT, NY, United States, 11024
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JEFF J. WHITE	Chief Executive Officer	19 FOXWOOD ROAD, KINGS POINT, NY, United States, 11024

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
1995-03-15	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-15	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-01-04	1995-03-15	Address	15 COLLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-01-04	1995-03-15	Address	CORPORATION SYSTEM, INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-12-07	1994-01-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
060412001061	2006-04-12	CERTIFICATE OF DISSOLUTION	2006-04-12
050106002292	2005-01-06	BIENNIAL STATEMENT	2004-12-01
021205002230	2002-12-05	BIENNIAL STATEMENT	2002-12-01
970428000043	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
970130002171	1997-01-30	BIENNIAL STATEMENT	1996-12-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State