| Name: | MALARIO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 1993 (32 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1726729 |
| ZIP code: | 11530 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 990 STEWART AVE, STE 420, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MALARIO CORP., MINNESOTA | 54992eb0-a0d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | MALARIO CORP., FLORIDA | F94000002032 | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 894063 | 1983 MARCUS AVE STE 127, LAKE SUCCESS, NY, 11042 | 1983 MARCUS AVE STE 127, LAKE SUCCESS, NY, 11042 | 516-352-5585 | |||||||||||
|
||||||||||||||
| Form type | X-17A-5 |
| File number | 008-45305 |
| Filing date | 2002-02-26 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| EDWARD J COHAN | DOS Process Agent | 990 STEWART AVE, STE 420, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| EDWARD J COHAN | Chief Executive Officer | 990 STEWART AVE, STE 420, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-17 | 2003-04-29 | Address | 1983 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2001-05-17 | 2003-04-29 | Address | 1983 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2001-05-17 | 2003-04-29 | Address | 1983 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1997-06-19 | 2001-05-17 | Address | C/O DENNIS W. MALONEY, 1983 MARCUS AVE., STE. 127, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 1997-06-19 | 2001-05-17 | Address | C/O SHAMROCK FINANCIAL SERVICE, 1983 MARCUS AVE., STE. 127, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1997-06-19 | 2001-05-17 | Address | C/O SHAMROCK FINANCIAL SERVICE, 1983 MARCUS AVE., STE. 127, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1995-10-03 | 1997-06-19 | Address | DENNIS W MALMEY, 1983 MARCUS AVE STE 223, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 1995-10-03 | 1997-06-19 | Address | SHAMROCK FINANCIAL SERVICES, 1983 MARCUS AVE STE 223, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1993-05-14 | 1997-06-19 | Address | 67-53 WOODHAVEN BLVD., REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1749116 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 030429002505 | 2003-04-29 | BIENNIAL STATEMENT | 2003-05-01 |
| 010517002660 | 2001-05-17 | BIENNIAL STATEMENT | 2001-05-01 |
| 970619002486 | 1997-06-19 | BIENNIAL STATEMENT | 1997-05-01 |
| 951003002029 | 1995-10-03 | BIENNIAL STATEMENT | 1995-05-01 |
| 930514000013 | 1993-05-14 | CERTIFICATE OF INCORPORATION | 1993-05-14 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
