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MARION COMPANY LLC

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Company Details

Name: MARION COMPANY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jan 1997 (29 years ago)
Entity Number: 2104922
ZIP code: 12208
County: Albany
Place of Formation: New York
Address: 230 WOODLAWN AVENUE, ALBANY, NY, United States, 12208

DOS Process Agent

Name Role Address
C/O ANTHONY P. SABATINO DOS Process Agent 230 WOODLAWN AVENUE, ALBANY, NY, United States, 12208

History

Start date End date Type Value
1997-01-22 2015-01-15 Address 230 WOODLAWN AVENUE, ALBANY, NY, 12208, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150115006658 2015-01-15 BIENNIAL STATEMENT 2015-01-01
130213002357 2013-02-13 BIENNIAL STATEMENT 2013-01-01
110127003239 2011-01-27 BIENNIAL STATEMENT 2011-01-01
081231002145 2008-12-31 BIENNIAL STATEMENT 2009-01-01
061229002216 2006-12-29 BIENNIAL STATEMENT 2007-01-01

Court Cases

Court Case Summary

Filing Date:
2024-09-12
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Banks and Banking

Parties

Party Name:
MARION COMPANY LLC
Party Role:
Plaintiff
Party Name:
MARION COMPANY LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-04-21
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
MARION COMPANY LLC
Party Role:
Plaintiff
Party Name:
POUGHKEEPSIE CITY SCHOO,
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-03-31
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
MARION COMPANY LLC
Party Role:
Plaintiff
Party Name:
FIVE STAR BANK,
Party Role:
Defendant

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Date of last update: 01 Apr 2025

Sources: New York Secretary of State