Search icon

MARSHALL INDUSTRIES

Company Details

Name: MARSHALL INDUSTRIES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Nov 1967 (57 years ago)
Date of dissolution: 22 Jun 1998
Entity Number: 216146
ZIP code: 91731
County: Nassau
Place of Formation: California
Address: 9320 TELSTAR AVENUE, EL MONTE, CA, United States, 91731

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9320 TELSTAR AVENUE, EL MONTE, CA, United States, 91731

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GORDON MARSHALL Chief Executive Officer 9320 TELSTAR AVENUE, EL MONTE, CA, United States, 91731

History

Start date End date Type Value
1997-04-15 1998-06-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-15 1998-06-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-16 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-16 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-03-23 1993-12-15 Address 9320 TELSTAR AVENUE, EL MONTE, CA, 91731, USA (Type of address: Chief Executive Officer)
1993-03-23 1993-12-15 Address 9320 TELSTAR AVENUE, EL MONTE, CA, 91731, USA (Type of address: Principal Executive Office)
1988-01-27 1995-03-16 Address TION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-01-27 1995-03-16 Address SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1970-04-28 1988-01-27 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1970-04-28 1988-01-27 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980622000254 1998-06-22 SURRENDER OF AUTHORITY 1998-06-22
970415000796 1997-04-15 CERTIFICATE OF CHANGE 1997-04-15
C229850-2 1995-12-19 ASSUMED NAME CORP INITIAL FILING 1995-12-19
950316000910 1995-03-16 CERTIFICATE OF CHANGE 1995-03-16
931215002028 1993-12-15 BIENNIAL STATEMENT 1993-11-01
930323003090 1993-03-23 BIENNIAL STATEMENT 1992-11-01
B595450-3 1988-01-27 CERTIFICATE OF AMENDMENT 1988-01-27
830491-3 1970-04-28 CERTIFICATE OF AMENDMENT 1970-04-28
648859-4 1967-11-14 APPLICATION OF AUTHORITY 1967-11-14

Date of last update: 08 Jan 2025

Sources: New York Secretary of State