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MARLWOOD, INC.

Company Details

Name: MARLWOOD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Apr 1992 (33 years ago)
Date of dissolution: 06 Oct 2015
Entity Number: 1632645
ZIP code: 33418
County: Monroe
Place of Formation: New York
Address: 16 RABBITS RUN, PALM BEACH GARDENS, FL, United States, 33418
Principal Address: 2025 BRIGHTON HENRIETTA, TOWNLINE ROAD P.O. BOX 92861, ROCHESTER, NY, United States, 14692

Shares Details

Shares issued 2000

Share Par Value 0.1

Type PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD F GROTH Chief Executive Officer 16 RABBITS RUN, PALM BEACH GARDENS, FL, United States, 33418

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 16 RABBITS RUN, PALM BEACH GARDENS, FL, United States, 33418

History

Start date End date Type Value
1995-05-09 2004-05-26 Address 240 EAGLETON ESTATES BLVD., PALM BEACH GARDENS, FL, 34418, USA (Type of address: Chief Executive Officer)
1995-05-09 2014-04-17 Address 2025 BRIGHTON HENRIETTA, TOWNLINE ROAD P.O. BOX 92861, ROCHESTER, NY, 14692, 8961, USA (Type of address: Service of Process)
1992-04-29 1995-05-09 Address 2025 BRIGHTON HENRIETTA TOWN-, LINE ROAD, ROCHESTER, NY, 14623, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151006000465 2015-10-06 CERTIFICATE OF DISSOLUTION 2015-10-06
140417000678 2014-04-17 CERTIFICATE OF AMENDMENT 2014-04-17
120524002659 2012-05-24 BIENNIAL STATEMENT 2012-04-01
100421003498 2010-04-21 BIENNIAL STATEMENT 2010-04-01
080505002681 2008-05-05 BIENNIAL STATEMENT 2008-04-01
060426002797 2006-04-26 BIENNIAL STATEMENT 2006-04-01
040526002368 2004-05-26 BIENNIAL STATEMENT 2004-04-01
020321002770 2002-03-21 BIENNIAL STATEMENT 2002-04-01
000413002166 2000-04-13 BIENNIAL STATEMENT 2000-04-01
980414002492 1998-04-14 BIENNIAL STATEMENT 1998-04-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State