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MAR-CONE APPLIANCE PARTS CO.

Company Details

Name: MAR-CONE APPLIANCE PARTS CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 1996 (29 years ago)
Entity Number: 2013723
ZIP code: 10005
County: Suffolk
Place of Formation: Missouri
Principal Address: One City Place Drive, Suite 400, St. Louis, MO, United States, 63141
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
AVICHAL JAIN Chief Executive Officer ONE CITY PLACE DRIVE, SUITE 400, ST. LOUIS, MO, United States, 63141

History

Start date End date Type Value
2024-03-13 2024-03-13 Address ONE CITY PLACE DRIVE, STE 400, ST. LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
2024-03-13 2024-03-13 Address ONE CITY PLACE DRIVE, SUITE 400, ST. LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
2020-12-31 2024-03-13 Address ONE CITY PLACE DRIVE, STE 400, ST. LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-03-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-03-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-10-25 2020-12-31 Address MAR-CONE APPLIANCE PARTS CO., ONE CITY PLACE DRIVE, STE 400, ST. LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
2006-03-30 2018-10-25 Address MAR CONE APPLIANCE PARTS CO, ONE CITY PLACE DR STE 400, ST. LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
2004-03-16 2006-03-30 Address 600 EMERSON ROAD, STE 410, ST. LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
2004-03-16 2006-03-30 Address 600 EMERSON ROAD, STE 410, ST. LOUIS, MO, 63141, USA (Type of address: Principal Executive Office)
1999-10-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240313003993 2024-03-13 BIENNIAL STATEMENT 2024-03-13
220310000078 2022-03-10 BIENNIAL STATEMENT 2022-03-01
201231060249 2020-12-31 BIENNIAL STATEMENT 2020-03-01
SR-23857 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23856 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181025006210 2018-10-25 BIENNIAL STATEMENT 2018-03-01
140513002304 2014-05-13 BIENNIAL STATEMENT 2014-03-01
120702002021 2012-07-02 BIENNIAL STATEMENT 2012-03-01
080328002274 2008-03-28 BIENNIAL STATEMENT 2008-03-01
060330002942 2006-03-30 BIENNIAL STATEMENT 2006-03-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State