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MARC ONE DEVELOPMENT, INC.

Company Details

Name: MARC ONE DEVELOPMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Apr 1991 (34 years ago)
Date of dissolution: 28 Jan 2009
Entity Number: 1538881
ZIP code: 10308
County: Richmond
Place of Formation: New York
Principal Address: 4060 AMBOY ROAD, STATEN ISLAND, NY, United States, 10300
Address: 4060 AMBOY ROAD, STATEN ISLAND, NY, United States, 10308

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SIMONSON & COHEN, P.C. DOS Process Agent 4060 AMBOY ROAD, STATEN ISLAND, NY, United States, 10308

Chief Executive Officer

Name Role Address
MICHAEL ADLER Chief Executive Officer 4060 AMBOY RD, STATEN ISLAND, NY, United States, 10300

History

Start date End date Type Value
1992-10-27 1997-04-22 Address 4060 AMBOY RD, STATEN ISLAND, NY, 10300, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
DP-1747116 2009-01-28 DISSOLUTION BY PROCLAMATION 2009-01-28
030325002467 2003-03-25 BIENNIAL STATEMENT 2003-04-01
990407002540 1999-04-07 BIENNIAL STATEMENT 1999-04-01
970422002507 1997-04-22 BIENNIAL STATEMENT 1997-04-01
921027002134 1992-10-27 BIENNIAL STATEMENT 1992-04-01
910409000392 1991-04-09 CERTIFICATE OF INCORPORATION 1991-04-09

Date of last update: 05 Jan 2025

Sources: New York Secretary of State