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MARIO IMPORT CORP.

Company Details

Name: MARIO IMPORT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Mar 1992 (33 years ago)
Date of dissolution: 24 Sep 2008
Entity Number: 1621532
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 45 WEST 34TH ST., SUITE 701, NEW YORK, NY, United States, 10001
Principal Address: 59 W 30 ST, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MAL YONG BAE Chief Executive Officer 59 W 30 ST, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
EDWARD M. HA, CPA DOS Process Agent 45 WEST 34TH ST., SUITE 701, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
1995-05-01 1998-03-31 Address 65-15 38TH AVENUE, APARTMENT #5E, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
1992-03-17 1995-05-01 Address 65-15 38TH AVENUE, APARTMENT #5E, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080924000972 2008-09-24 CERTIFICATE OF DISSOLUTION 2008-09-24
080313002329 2008-03-13 BIENNIAL STATEMENT 2008-03-01
060328002657 2006-03-28 BIENNIAL STATEMENT 2006-03-01
040323002130 2004-03-23 BIENNIAL STATEMENT 2004-03-01
031107000056 2003-11-07 CERTIFICATE OF AMENDMENT 2003-11-07

Date of last update: 15 Mar 2025

Sources: New York Secretary of State