| Name: | MARCEL DEKKER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Nov 1997 (27 years ago) |
| Date of dissolution: | 20 Mar 2018 |
| Entity Number: | 2195999 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 8 WELLS HILL ROAD, WESTON, CT, United States, 06883 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 6300000
Share Par Value 0.025
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MARCEL DEKKER | Chief Executive Officer | 8 WELLS HILL ROAD, WESTON, CT, United States, 06883 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-21 | 2017-11-01 | Address | 4 WELLS HILL ROAD, WESTON, CT, 06883, USA (Type of address: Chief Executive Officer) |
| 2015-09-21 | 2017-11-01 | Address | 4 WELLS HILL ROAD, WESTON, CT, 06883, USA (Type of address: Principal Executive Office) |
| 2005-08-29 | 2014-12-29 | Address | 270 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1999-12-21 | 2015-09-21 | Address | 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1999-12-21 | 2015-09-21 | Address | 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1999-12-21 | 2005-08-29 | Address | 270 MADISON AVENUE, NEW YORK, NY, 10016, 0602, USA (Type of address: Service of Process) |
| 1997-11-04 | 1999-12-21 | Address | C/O MARCEL DEKKER, INC., 270 MADISON AVENUE, NEW YORK, NY, 10016, 0602, USA (Type of address: Service of Process) |
| 1997-11-04 | 1998-01-28 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180320000118 | 2018-03-20 | CERTIFICATE OF DISSOLUTION | 2018-03-20 |
| 171101006815 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151106006373 | 2015-11-06 | BIENNIAL STATEMENT | 2015-11-01 |
| 150921002001 | 2015-09-21 | BIENNIAL STATEMENT | 2013-11-01 |
| 141229000690 | 2014-12-29 | CERTIFICATE OF CHANGE | 2014-12-29 |
| 050829002507 | 2005-08-29 | BIENNIAL STATEMENT | 2003-11-01 |
| 991221002292 | 1999-12-21 | BIENNIAL STATEMENT | 1999-11-01 |
| 980128000604 | 1998-01-28 | CERTIFICATE OF CORRECTION | 1998-01-28 |
| 980109000690 | 1998-01-09 | CERTIFICATE OF AMENDMENT | 1998-01-09 |
| 971223000273 | 1997-12-23 | CERTIFICATE OF MERGER | 1997-12-31 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
