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MARSHALLS OF PEARL CITY, HI., INC.

Company Details

Name: MARSHALLS OF PEARL CITY, HI., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jun 1993 (32 years ago)
Date of dissolution: 04 Mar 1998
Entity Number: 1733929
ZIP code: 12207
County: Westchester
Place of Formation: New York
Principal Address: CORP TAX 1-E, 770 COCHITUATE RD, FRAMINGHAM, MA, United States, 01701
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
UNITED STATES CORPORATION COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O UNITED STATES CORPORATION COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BERNARD CAMMARATA Chief Executive Officer 770 COCHITUATE RD, FRAMINGHAM, MA, United States, 01701

History

Start date End date Type Value
1996-03-25 1997-11-05 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-03-25 1997-11-05 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-11-22 1998-01-06 Address 200 BRICKSTONE SQUARE, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
1995-11-22 1998-01-06 Address 200 BRICKSTONE SQUARE, ANDOVER, MA, 01810, USA (Type of address: Principal Executive Office)
1993-06-11 1996-03-25 Address ATTN: ARTHUR V. RICHARDS ESQ., ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980304000762 1998-03-04 CERTIFICATE OF MERGER 1998-03-04
980106002319 1998-01-06 BIENNIAL STATEMENT 1997-06-01
971105000241 1997-11-05 CERTIFICATE OF CHANGE 1997-11-05
960325000519 1996-03-25 CERTIFICATE OF CHANGE 1996-03-25
951122002025 1995-11-22 BIENNIAL STATEMENT 1995-06-01
930611000107 1993-06-11 CERTIFICATE OF INCORPORATION 1993-06-11

Date of last update: 04 Jan 2025

Sources: New York Secretary of State