| 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300BR890RDGE6TF64 | 155688 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| 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 |
| Name | Role | Address |
|---|---|---|
| EDWARD W. VELLA | Chief Executive Officer | 3300 CROSS CREEK PARKWAY, AUBURN HILLS, MI, United States, 48326 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 173 dubois avenue, sea cliff, NY, United States, 11579 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-22 | 2024-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 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 | 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 | 3300 CROSS CREEK PARKWAY, AUBURN HILLS, MI, 48326, 2758, USA (Type of address: Chief Executive Officer) |
| 2022-11-16 | 2023-05-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
