MARCO BOOK CO., INC.
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| Name: | MARCO BOOK CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 1962 (63 years ago) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 152673 |
| ZIP code: | 07644 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 60 INDUSTRIAL RD, LODI, NJ, United States, 07644 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 INDUSTRIAL RD, LODI, NJ, United States, 07644 |
| Name | Role | Address |
|---|---|---|
| STEWART PENN | Chief Executive Officer | 281 ROCKINGSTONE AVE, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-04 | 2022-02-11 | Address | 60 INDUSTRIAL RD, LODI, NJ, 07644, USA (Type of address: Service of Process) |
| 1998-12-04 | 2022-02-11 | Address | 281 ROCKINGSTONE AVE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 1996-12-31 | 2001-01-04 | Address | PO BOX 030108, 739 EAST NEW YORK AVENUE, BROOKLYN, NY, 11203, USA (Type of address: Principal Executive Office) |
| 1996-12-31 | 1998-12-04 | Address | 1270 NORTH AVENUE, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 1996-12-31 | 2001-01-04 | Address | PO BOX 030108, 739 EAST NEW YORK AVENUE, BROOKLYN, NY, 11203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220211003925 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 20190201061 | 2019-02-01 | ASSUMED NAME CORP DISCONTINUANCE | 2019-02-01 |
| 110110002390 | 2011-01-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 20091208003 | 2009-12-08 | ASSUMED NAME CORP INITIAL FILING | 2009-12-08 |
| 090122003285 | 2009-01-22 | BIENNIAL STATEMENT | 2008-12-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State