| Name: | RED MARBO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 1993 (32 years ago) |
| Entity Number: | 1728967 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4059 BROADWAY, NEW YORK, NY, United States, 10032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NELSON KATIM CHAN | Chief Executive Officer | 4059 BROADWAY, NEW YORK, NY, United States, 10032 |
| Name | Role | Address |
|---|---|---|
| NELSON KATIM CHAN | DOS Process Agent | 4059 BROADWAY, NEW YORK, NY, United States, 10032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-31 | 2023-08-31 | Address | 4059 BROADWAY, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 2019-05-01 | 2023-08-31 | Address | 4059 BROADWAY, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| 2019-05-01 | 2023-08-31 | Address | 4059 BROADWAY, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 2017-05-05 | 2019-05-01 | Address | 4059 BROADWAY, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| 1997-05-22 | 2017-05-05 | Address | 4059 BROADWAY, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| 1995-10-20 | 2019-05-01 | Address | 4059 BROADWAY, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 1993-05-24 | 1997-05-22 | Address | 4059 BROADWAY, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| 1993-05-24 | 2023-08-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230831000737 | 2023-08-31 | BIENNIAL STATEMENT | 2023-05-01 |
| 210728001662 | 2021-07-28 | BIENNIAL STATEMENT | 2021-07-28 |
| 190501061690 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170505006438 | 2017-05-05 | BIENNIAL STATEMENT | 2017-05-01 |
| 150715006126 | 2015-07-15 | BIENNIAL STATEMENT | 2015-05-01 |
| 130524002439 | 2013-05-24 | BIENNIAL STATEMENT | 2013-05-01 |
| 110523002595 | 2011-05-23 | BIENNIAL STATEMENT | 2011-05-01 |
| 090427002270 | 2009-04-27 | BIENNIAL STATEMENT | 2009-05-01 |
| 070605002502 | 2007-06-05 | BIENNIAL STATEMENT | 2007-05-01 |
| 050722002523 | 2005-07-22 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
