| Name: | A. M. MARCA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 1967 (58 years ago) |
| Entity Number: | 209590 |
| ZIP code: | 11554 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 361 NEWBRIDGE RD, EAST MEADOW, NY, United States, 11554 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REMO MASTROIANNI | Chief Executive Officer | 361 NEWBRIDGE RD, EAST MEADOW, NY, United States, 11554 |
| Name | Role | Address |
|---|---|---|
| A.M. MARCA, INC. | DOS Process Agent | 361 NEWBRIDGE RD, EAST MEADOW, NY, United States, 11554 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-14 | 2025-01-14 | Address | 361 NEWBRIDGE RD, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2023-11-13 | 2025-01-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-17 | 2023-11-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-05-26 | 2025-01-14 | Address | 361 NEWBRIDGE RD, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 1997-05-15 | 1999-05-26 | Address | 361 NEWBRIDGE RD, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250114002999 | 2025-01-14 | BIENNIAL STATEMENT | 2025-01-14 |
| 070614002081 | 2007-06-14 | BIENNIAL STATEMENT | 2007-05-01 |
| 050714002083 | 2005-07-14 | BIENNIAL STATEMENT | 2005-05-01 |
| 030509002637 | 2003-05-09 | BIENNIAL STATEMENT | 2003-05-01 |
| 010516002675 | 2001-05-16 | BIENNIAL STATEMENT | 2001-05-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
