| Name: | MARKETPLACE LAGUARDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jun 1995 (30 years ago) |
| Date of dissolution: | 26 Jun 2018 |
| Entity Number: | 1931391 |
| ZIP code: | 02116 |
| County: | Queens |
| Place of Formation: | Massachusetts |
| Address: | 75 PARK PLAZA, BOSTON, MA, United States, 02116 |
| Name | Role | Address |
|---|---|---|
| MARKETPLACE DEVELOPMENT | DOS Process Agent | 75 PARK PLAZA, BOSTON, MA, United States, 02116 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PAUL O. MCGINN | Chief Executive Officer | 75 PARK PLAZA, BOSTON, MA, United States, 02116 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-28 | 2018-06-26 | Address | 75 PARK PLAZA, BOSTON, MA, 02116, USA (Type of address: Service of Process) |
| 2013-06-10 | 2017-06-28 | Address | 1 WELLS AVE, NEWTON, MA, 02459, USA (Type of address: Chief Executive Officer) |
| 2013-06-10 | 2017-06-28 | Address | 1 WELLS AVE, NEWTON, MA, 02459, USA (Type of address: Principal Executive Office) |
| 2013-06-10 | 2017-06-28 | Address | 1 WELLS AVE, NEWTON, MA, 02459, USA (Type of address: Service of Process) |
| 2003-06-09 | 2013-06-10 | Address | 1 WELLS AVE / SUITE 205, NEWTON, MA, 02459, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180626000020 | 2018-06-26 | SURRENDER OF AUTHORITY | 2018-06-26 |
| 170628006150 | 2017-06-28 | BIENNIAL STATEMENT | 2017-06-01 |
| 130610007122 | 2013-06-10 | BIENNIAL STATEMENT | 2013-06-01 |
| 090630002542 | 2009-06-30 | BIENNIAL STATEMENT | 2009-06-01 |
| 070712002425 | 2007-07-12 | BIENNIAL STATEMENT | 2007-06-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
