| Name: | MARELIS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 1998 (27 years ago) |
| Entity Number: | 2247135 |
| ZIP code: | 10460 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 842 east 180th street, BRONX, NY, United States, 10460 |
| Principal Address: | 35 CONVENT ROAD, NANUET, NY, United States, 10954 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARELIS, INC. | DOS Process Agent | 842 east 180th street, BRONX, NY, United States, 10460 |
| Name | Role | Address |
|---|---|---|
| zoila pena | Agent | 842 east 180th street, BRONX, NY, 10460 |
| Name | Role | Address |
|---|---|---|
| ZOILA PENA | Chief Executive Officer | 35 CONVENT ROAD, NANUET, NY, United States, 10954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-21 | 2024-05-01 | Address | 842 east 180th street, BRONX, NY, 10460, USA (Type of address: Registered Agent) |
| 2022-10-21 | 2024-05-01 | Address | 842 east 180th street, BRONX, NY, 10460, USA (Type of address: Service of Process) |
| 2022-10-05 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-04-07 | 2022-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-04-07 | 2022-10-21 | Address | 22 W. FIRST STREET, 6TH FLOOR, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501038956 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 221021000673 | 2022-10-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-05 |
| 980407000582 | 1998-04-07 | CERTIFICATE OF INCORPORATION | 1998-04-07 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
