| Name: | MARIMO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Aug 1963 (61 years ago) |
| Date of dissolution: | 19 Sep 1994 |
| Branch of: | MARIMO, INC., Minnesota (Company Number 5d5a24f2-b0d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 159658 |
| ZIP code: | 89703 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 300 SOUTH CURRY STREET, SUITE 3, CARSON CITY, NV, United States, 89703 |
| Principal Address: | 2901 LAS VEGAS BOULEVARD, SUITE 200-201, LAS VEGAS, NV, United States, 89109 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 300 SOUTH CURRY STREET, SUITE 3, CARSON CITY, NV, United States, 89703 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| STEVEN J. GREEN | Chief Executive Officer | % E-II MANAGEMENT CORPORATION, 40-301 FISHER ISLAND DRIVE, FISHER ISLAND, FL, United States, 33109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-11-13 | 1993-05-25 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-03-31 | 1990-11-13 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-03-31 | 1990-11-13 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-04-29 | 1990-07-03 | Name | FABERGE, USA, INC. |
| 1986-07-17 | 1988-03-31 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-07-17 | 1988-03-31 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1969-10-15 | 1987-04-29 | Name | FABERGE, INCORPORATED |
| 1969-05-20 | 1986-07-17 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1969-05-20 | 1986-07-17 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1965-06-21 | 1969-10-15 | Name | RAYETTE-FABERGE, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940919000356 | 1994-09-19 | CERTIFICATE OF MERGER | 1994-09-19 |
| 000055000843 | 1993-10-26 | BIENNIAL STATEMENT | 1993-08-01 |
| 930525002356 | 1993-05-25 | BIENNIAL STATEMENT | 1992-08-01 |
| C195539-2 | 1993-01-19 | ASSUMED NAME CORP INITIAL FILING | 1993-01-19 |
| 901113000520 | 1990-11-13 | CERTIFICATE OF CHANGE | 1990-11-13 |
| C158819-2 | 1990-07-03 | CERTIFICATE OF AMENDMENT | 1990-07-03 |
| B621807-2 | 1988-03-31 | CERTIFICATE OF AMENDMENT | 1988-03-31 |
| B490124-3 | 1987-04-29 | CERTIFICATE OF AMENDMENT | 1987-04-29 |
| B381401-2 | 1986-07-17 | CERTIFICATE OF AMENDMENT | 1986-07-17 |
| A593186-4 | 1979-07-24 | CERTIFICATE OF MERGER | 1979-07-31 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
