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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
GLENN A DAVENPORT | DOS Process Agent | 1955 LAKE PARK DR, STE 400, SMYRNA, GA, United States, 30080 |
Name | Role | Address |
---|---|---|
GLENN A DAVENPORT | Chief Executive Officer | 1955 LAKE PARK DR, STE 400, SMYRNA, GA, United States, 30080 |
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) |
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