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MARPOSS CORPORATION

MARPOSS CORPORATION

Headquarter

Company Details

Name:	MARPOSS CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Mar 1963 (62 years ago)
Entity Number:	155688
ZIP code:	11579
County:	Nassau
Place of Formation:	New York
Principal Address:	3300 CROSS CREEK PARKWAY, AUBURN HILLS, MI, United States, 48326
Address:	173 dubois avenue, sea cliff, NY, United States, 11579

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MARPOSS CORPORATION, MISSISSIPPI	573256	MISSISSIPPI
Headquarter of	MARPOSS CORPORATION, Alabama	000-299-274	Alabama
Headquarter of	MARPOSS CORPORATION, KENTUCKY	0275296	KENTUCKY
Headquarter of	MARPOSS CORPORATION, CONNECTICUT	0248499	CONNECTICUT
Headquarter of	MARPOSS CORPORATION, ILLINOIS	CORP_54668295	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

MSU8CHYS2FL8

2025-02-18

3300 CROSS CREEK PKWY, AUBURN HILLS, MI, 48326, 2758, USA

3300 CROSS CREEK PARKWAY, AUBURN HILLS, MI, 48326, 2758, USA

Business Information

Doing Business As	MARPOSS CORP
URL	http://www.marposs.com/
Congressional District	11
State/Country of Incorporation	NY, USA
Activation Date	2024-02-21
Initial Registration Date	2002-10-09
Entity Start Date	1963-03-26
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	333515, 333517, 334513, 423830
Product and Service Codes	5210, 5220

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	TOM KORTH
Role	IT MANAGER
Address	3300 CROSS CREEK PARKWAY, AUBURN HILLS, MI, 48326, 2758, USA

Government Business
Title	PRIMARY POC
Name	KURT CLANCY
Role	VP OF SALES
Address	3300 CROSS CREEK PARKWAY, AUBURN HILLS, MI, 48326, 2758, USA

Title	ALTERNATE POC
Name	LAURA HERSCHELMANN
Role	EXECUTIVE ASSISTANT
Address	3300 CROSS CREEK PARKWAY, AUBURN HILLS, MI, 48326, USA

Past Performance
Title	PRIMARY POC
Name	LAURA HERSCHELMANN
Role	EXECUTIVE ASSISTANT
Address	3300 CROSS CREEK PARKWAY, AUBURN HILLS, MI, 48326, USA

Title	ALTERNATE POC
Name	PEGGY MINTON
Role	PROCESSING ASSISTANT
Address	3300 CROSS CREEK PARKWAY, AUBURN HILLS, MI, 48326, USA

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300BR890RDGE6TF64

155688

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O Kleiger And Kleiger, 60 Cuttermill Road, Suite 312, Great Neck, US-NY, US, 11021
Headquarters	3300 Cross Creek Parkway, Suite 302, Auburn Hills, US-MI, US, 48326

Registration details

Registration Date	2013-04-03
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2019-05-30
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	155688

Chief Executive Officer

Name	Role	Address
EDWARD W. VELLA	Chief Executive Officer	3300 CROSS CREEK PARKWAY, AUBURN HILLS, MI, United States, 48326

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	173 dubois avenue, sea cliff, NY, United States, 11579

History

Start date	End date	Type	Value
2025-03-01	2025-03-01	Address	3300 CROSS CREEK PARKWAY, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer)
2025-03-01	2025-03-01	Address	3300 CROSS CREEK PARKWAY, AUBURN HILLS, MI, 48326, 2758, USA (Type of address: Chief Executive Officer)
2024-12-20	2025-03-01	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-12-20	2024-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-12-17	2024-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-12-09	2024-12-17	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-05-22	2024-12-09	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-05-22	2025-03-01	Address	3300 CROSS CREEK PARKWAY, AUBURN HILLS, MI, 48326, 2758, USA (Type of address: Chief Executive Officer)
2023-05-22	2025-03-01	Address	173 dubois avenue, sea cliff, NY, 11579, USA (Type of address: Service of Process)
2023-05-22	2023-05-22	Address	3300 CROSS CREEK PARKWAY, AUBURN HILLS, MI, 48326, 2758, USA (Type of address: Chief Executive Officer)
2023-05-22	2025-03-01	Address	3300 CROSS CREEK PARKWAY, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer)
2023-05-22	2023-05-22	Address	3300 CROSS CREEK PARKWAY, AUBURN HILLS, MI, 48326, USA (Type of address: Chief Executive Officer)
2022-12-02	2023-05-22	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-11-16	2023-05-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-11-16	2023-05-22	Address	3300 CROSS CREEK PARKWAY, AUBURN HILLS, MI, 48326, 2758, USA (Type of address: Chief Executive Officer)
2022-11-15	2022-12-02	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-10-27	2022-11-15	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-03-29	2022-11-16	Address	60 CUTTERMILL ROAD SUITE 312, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2015-08-20	2021-03-29	Address	60 CUTTERMILL ROAD SUITE 312, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2015-08-05	2022-11-16	Address	3300 CROSS CREEK PARKWAY, AUBURN HILLS, MI, 48326, 2758, USA (Type of address: Chief Executive Officer)
2001-09-27	2015-08-20	Address	80 CUTTERMILL ROAD, SUITE 302, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1995-04-17	2015-08-05	Address	3300 CROSS CREEK PARKWAY, AUBURN HILLS, MI, 48326, 2758, USA (Type of address: Chief Executive Officer)
1995-04-17	2001-09-27	Address	80 CUTTERMILL RD, SUITE 302, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1974-08-20	2022-10-27	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1963-03-26	1995-04-17	Address	39 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)
1963-03-26	1974-08-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250301049865	2025-03-01	BIENNIAL STATEMENT	2025-03-01
230522001616	2023-05-22	BIENNIAL STATEMENT	2023-03-01
221116000659	2022-11-15	CERTIFICATE OF CHANGE BY ENTITY	2022-11-15
210329060016	2021-03-29	BIENNIAL STATEMENT	2021-03-01
190307060798	2019-03-07	BIENNIAL STATEMENT	2019-03-01
170303006233	2017-03-03	BIENNIAL STATEMENT	2017-03-01
150820000971	2015-08-20	CERTIFICATE OF CHANGE	2015-08-20
150805002037	2015-08-05	AMENDMENT TO BIENNIAL STATEMENT	2015-03-01
150323006025	2015-03-23	BIENNIAL STATEMENT	2015-03-01
130429006087	2013-04-29	BIENNIAL STATEMENT	2013-03-01
110407002135	2011-04-07	BIENNIAL STATEMENT	2011-03-01
090512002345	2009-05-12	BIENNIAL STATEMENT	2009-03-01
090326000976	2009-03-26	CERTIFICATE OF AMENDMENT	2009-03-26
070404002052	2007-04-04	BIENNIAL STATEMENT	2007-03-01
050510002805	2005-05-10	BIENNIAL STATEMENT	2005-03-01
030321002730	2003-03-21	BIENNIAL STATEMENT	2003-03-01
010927000680	2001-09-27	CERTIFICATE OF AMENDMENT	2001-09-27
010410002489	2001-04-10	BIENNIAL STATEMENT	2001-03-01
990419002137	1999-04-19	BIENNIAL STATEMENT	1999-03-01
970429002433	1997-04-29	BIENNIAL STATEMENT	1997-03-01
950417002258	1995-04-17	BIENNIAL STATEMENT	1994-03-01
C094450-2	1990-01-08	ASSUMED NAME CORP INITIAL FILING	1990-01-08
B229078-2	1985-05-22	CERTIFICATE OF AMENDMENT	1985-05-22
A176625-3	1974-08-20	CERTIFICATE OF AMENDMENT	1974-08-20
372831	1963-03-26	CERTIFICATE OF INCORPORATION	1963-03-26

Date of last update: 18 Mar 2025

Sources: New York Secretary of State