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MARCORP DIVERSIFIED, INC.

Company Details

Name: MARCORP DIVERSIFIED, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jul 1991 (34 years ago)
Date of dissolution: 17 Jul 2002
Entity Number: 1564073
ZIP code: 30080
County: New York
Place of Formation: Delaware
Address: 1955 LAKE PARK DR, STE 400, SMYRNA, GA, United States, 30080

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
GLENN A DAVENPORT DOS Process Agent 1955 LAKE PARK DR, STE 400, SMYRNA, GA, United States, 30080

Chief Executive Officer

Name Role Address
GLENN A DAVENPORT Chief Executive Officer 1955 LAKE PARK DR, STE 400, SMYRNA, GA, United States, 30080

History

Start date End date Type Value
1995-03-10 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-07-14 1997-07-14 Address 4721 MORRISON DRIVE, MOBILE, AL, 36609, USA (Type of address: Chief Executive Officer)
1993-07-14 1997-07-14 Address 4721 MORRISON DRIVE, MOBILE, AL, 36609, USA (Type of address: Principal Executive Office)
1993-07-14 1997-07-14 Address 4721 MORRISON DRIVE, MOBILE, AL, 36609, USA (Type of address: Service of Process)
1991-07-25 1995-03-10 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1991-07-25 1993-07-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020717000101 2002-07-17 CERTIFICATE OF TERMINATION 2002-07-17
970714002725 1997-07-14 BIENNIAL STATEMENT 1997-07-01
970415001003 1997-04-15 CERTIFICATE OF CHANGE 1997-04-15
950310000896 1995-03-10 CERTIFICATE OF CHANGE 1995-03-10
940420002050 1994-04-20 BIENNIAL STATEMENT 1993-07-01
930714002288 1993-07-14 BIENNIAL STATEMENT 1992-07-01
910725000274 1991-07-25 APPLICATION OF AUTHORITY 1991-07-25

Date of last update: 22 Jan 2025

Sources: New York Secretary of State