| Name: | MARCHON INTERNATIONAL, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 1995 (30 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 1887504 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 35 HUB DRIVE, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 35 HUB DRIVE, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| ALFRED BERG | Chief Executive Officer | 9 ELMHURST DR, OLD WESTBURY, NY, United States, 11568 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-15 | 1999-02-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-01-23 | 1997-04-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1995-01-23 | 1997-04-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1681110 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 010201002778 | 2001-02-01 | BIENNIAL STATEMENT | 2001-01-01 |
| 990224002645 | 1999-02-24 | BIENNIAL STATEMENT | 1999-01-01 |
| 970415000996 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
| 950621000096 | 1995-06-21 | CERTIFICATE OF AMENDMENT | 1995-06-21 |
| 950123000467 | 1995-01-23 | APPLICATION OF AUTHORITY | 1995-01-23 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
