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MARBEA CORPORATION

Company Details

Name: MARBEA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jun 1992 (33 years ago)
Date of dissolution: 27 Apr 2011
Entity Number: 1641137
ZIP code: 11101
County: New York
Place of Formation: New York
Principal Address: 1625 SECOND AVENUE, NEW YORK, NY, United States, 10028
Address: 12-14 27TH AVENUE, ASTORIA, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MARLO GITTO DOS Process Agent 12-14 27TH AVENUE, ASTORIA, NY, United States, 11101

Chief Executive Officer

Name Role Address
MARLO GITTO Chief Executive Officer 1625 SECOND AVENUE, NEW YORK, NY, United States, 10028

History

Start date End date Type Value
2005-05-20 2009-01-23 Address 1625 SECOND AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
2005-05-20 2009-01-23 Address 1625 SECOND AVENUE, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)
1996-09-03 2005-05-20 Address 1625 2ND AVE/84TH ST, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
1996-09-03 2005-05-20 Address 210-02 42ND AVE #3D, BAYSIDE, NY, 11361, 2702, USA (Type of address: Principal Executive Office)
1996-09-03 2005-05-20 Address 1625 2ND AVE/84TH ST, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
1993-09-01 1996-09-03 Address 1625 SECOND AVENUE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
1993-09-01 1996-09-03 Address 210-02 42ND STREET APT. 3D, BAYSIDE, NY, 11361, 2702, USA (Type of address: Principal Executive Office)
1993-09-01 1996-09-03 Address 347 FIFTH AVENUE, SUITE 1100, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1992-06-03 1993-09-01 Address S. S. SCHWARTZ CO., 150 FIFTH AVENUE, SUITE 729, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1974034 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
090123002681 2009-01-23 BIENNIAL STATEMENT 2008-06-01
050520002621 2005-05-20 BIENNIAL STATEMENT 2004-06-01
020603002229 2002-06-03 BIENNIAL STATEMENT 2002-06-01
000619002311 2000-06-19 BIENNIAL STATEMENT 2000-06-01
980714002533 1998-07-14 BIENNIAL STATEMENT 1998-06-01
960903002524 1996-09-03 BIENNIAL STATEMENT 1996-06-01
930901002446 1993-09-01 BIENNIAL STATEMENT 1993-06-01
920603000158 1992-06-03 CERTIFICATE OF INCORPORATION 1992-06-03

Date of last update: 05 Jan 2025

Sources: New York Secretary of State