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LADY MARION, INC.
Company Details
| Name: |
LADY MARION, INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
08 Sep 1993 (31 years ago)
|
| Date of dissolution: |
27 Aug 2007 |
| Entity Number: |
1755131 |
| ZIP code: |
11787
|
| County: |
Suffolk |
| Place of Formation: |
Delaware |
| Address: |
115 ENGINEERS ROAD, HAUPPAUGE, NY, United States, 11787 |
Agent
| Name |
Role |
|
REGISTERED AGENT REVOKED
|
Agent
|
DOS Process Agent
| Name |
Role |
Address |
|
STEVEN GROSSMAN
|
DOS Process Agent
|
115 ENGINEERS ROAD, HAUPPAUGE, NY, United States, 11787
|
Chief Executive Officer
| Name |
Role |
Address |
|
STEVEN GROSSMAN
|
Chief Executive Officer
|
115 ENGINEERS ROAD, HAUPPAUGE, NY, United States, 11787
|
History
| Start date |
End date |
Type |
Value |
|
1993-09-08
|
1995-11-13
|
Address
|
115 ENGINEERS ROAD, HAUPPAUGE, NY, 11787, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
070827000068
|
2007-08-27
|
CERTIFICATE OF TERMINATION
|
2007-08-27
|
|
051102002842
|
2005-11-02
|
BIENNIAL STATEMENT
|
2005-09-01
|
|
030909002943
|
2003-09-09
|
BIENNIAL STATEMENT
|
2003-09-01
|
|
011009002364
|
2001-10-09
|
BIENNIAL STATEMENT
|
2001-09-01
|
|
991116002283
|
1999-11-16
|
BIENNIAL STATEMENT
|
1999-09-01
|
|
970918002236
|
1997-09-18
|
BIENNIAL STATEMENT
|
1997-09-01
|
|
951113002217
|
1995-11-13
|
BIENNIAL STATEMENT
|
1995-09-01
|
|
930908000197
|
1993-09-08
|
APPLICATION OF AUTHORITY
|
1993-09-08
|
Date of last update: 04 Jan 2025
Sources:
New York Secretary of State
