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MARANTZ AMERICA, INC.

MARANTZ AMERICA, INC.

Company Details

Name:	MARANTZ AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Feb 1994 (31 years ago)
Entity Number:	1798451
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	1251 AVENUE OF THE AMERICAS, 20TH FL, NEW YORK, NY, United States, 10020
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
NONE	Chief Executive Officer	NONE, NONE, NONE

Agent

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

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2002-03-01	2006-03-10	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-03-01	2006-03-10	Address	1251 AVE OF AMERICAS, 19TH FL, NEW YORK, NY, 10020, 1104, USA (Type of address: Principal Executive Office)
2000-05-08	2006-03-10	Address	NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
2000-05-08	2002-03-01	Address	1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, 1104, USA (Type of address: Principal Executive Office)
2000-05-08	2002-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-06-21	2000-05-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-02-02	2000-05-08	Address	100 EAST 42ND STREET, NEW YORK, NY, 10017, 5699, USA (Type of address: Chief Executive Officer)
1996-03-26	1998-02-02	Address	100 EAST 42ND STREET, NEW YORK, NY, 10017, 5699, USA (Type of address: Chief Executive Officer)
1996-03-26	2000-05-08	Address	100 EAST 42ND ST, NEW YORK, NY, 10017, 5699, USA (Type of address: Principal Executive Office)
1994-02-25	1999-06-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-02-25	1999-06-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
100318002314	2010-03-18	BIENNIAL STATEMENT	2010-02-01
080220002734	2008-02-20	BIENNIAL STATEMENT	2008-02-01
060310002034	2006-03-10	BIENNIAL STATEMENT	2006-02-01
040213002394	2004-02-13	BIENNIAL STATEMENT	2004-02-01
020301002367	2002-03-01	BIENNIAL STATEMENT	2002-02-01
000508002414	2000-05-08	BIENNIAL STATEMENT	2000-02-01
990621000619	1999-06-21	CERTIFICATE OF CHANGE	1999-06-21
980202002289	1998-02-02	BIENNIAL STATEMENT	1998-02-01
960326002444	1996-03-26	BIENNIAL STATEMENT	1996-02-01
940225000148	1994-02-25	APPLICATION OF AUTHORITY	1994-02-25

Date of last update: 22 Jan 2025

Sources: New York Secretary of State