Name: | MARVEL ENTERTAINMENT, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 22 Apr 1993 (32 years ago) |
Date of dissolution: | 14 Jan 2010 |
Entity Number: | 1720759 |
ZIP code: | 10016 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 417 5TH AVENUE, NEW YORK, NY, United States, 10016 |
Address: | ATTN: GENERAL COUNSEL, 417 5TH AVENUE, NEW YORK, NY, United States, 10016 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | ATTN: GENERAL COUNSEL, 417 5TH AVENUE, NEW YORK, NY, United States, 10016 |
Name | Role | Address |
---|---|---|
ISAAC PARLMATTER | Chief Executive Officer | 2240 PALM BEACH LAKES BLVD, 101, WEST PALM BEACH, FL, United States, 33409 |
Start date | End date | Type | Value |
---|---|---|---|
2005-11-07 | 2007-04-02 | Address | 417 5TH AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
1999-03-11 | 2005-11-10 | Name | MARVEL ENTERPRISES, INC. |
1996-08-21 | 2005-11-07 | Address | ATTN: SECRETARY, 387 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
1996-08-21 | 2005-11-07 | Address | 333 EAST 38TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
1996-08-21 | 2005-11-07 | Address | 333 EAST 38TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
100114000629 | 2010-01-14 | CERTIFICATE OF TERMINATION | 2010-01-14 |
090417002106 | 2009-04-17 | BIENNIAL STATEMENT | 2009-04-01 |
070402002586 | 2007-04-02 | BIENNIAL STATEMENT | 2007-04-01 |
051110000720 | 2005-11-10 | CERTIFICATE OF AMENDMENT | 2005-11-10 |
051107002480 | 2005-11-07 | BIENNIAL STATEMENT | 2005-04-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State