| Name: | MARSHALL JAMES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 1994 (30 years ago) |
| Entity Number: | 1851493 |
| ZIP code: | 10704 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O KILMARTIN & KILMARTIN, 876 MCLEAN AVE, YONKERS, NY, United States, 10704 |
| Principal Address: | P O BOX 319, 25 NEW STREET, SIASCONSET, MA, United States, 02564 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O KILMARTIN & KILMARTIN, 876 MCLEAN AVE, YONKERS, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| JAMES S MOFFETT, MARSHALL H CHAMBERS JR | Chief Executive Officer | C/O KILMARTIN & KILMARTIN, 876 MCLEAN AVENUE, YONKERS, NY, United States, 10704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-04-15 | 1996-10-02 | Address | 876 MCLEAN AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 1994-09-13 | 1996-04-15 | Address | 356 EAST 13TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 961002002283 | 1996-10-02 | BIENNIAL STATEMENT | 1996-09-01 |
| 960415000115 | 1996-04-15 | CERTIFICATE OF AMENDMENT | 1996-04-15 |
| 940913000293 | 1994-09-13 | CERTIFICATE OF INCORPORATION | 1994-09-13 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
