| Name: | 2405 MARION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 1998 (27 years ago) |
| Entity Number: | 2287871 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2252 NEWBOLD AVENUE, BRONX, NY, United States, 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARINO ROSARIO | Chief Executive Officer | 2252 NEWBOLD AVENUE, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2252 NEWBOLD AVENUE, BRONX, NY, United States, 10462 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-11 | 2025-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-02-11 | 2025-02-11 | Address | 48 W SEARSVILLE ROAD, MONTGOMERY, NY, 12549, 2013, USA (Type of address: Chief Executive Officer) |
| 2025-02-11 | 2025-02-11 | Address | 2252 NEWBOLD AVENUE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 2024-12-17 | 2025-02-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-24 | 2024-12-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-22 | 2024-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-11 | 2024-04-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-23 | 2023-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-27 | 2023-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-08-15 | 2025-02-11 | Address | PO BOX 1027, BRONX, NY, 10472, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250211003124 | 2025-02-11 | BIENNIAL STATEMENT | 2025-02-11 |
| 140715002194 | 2014-07-15 | BIENNIAL STATEMENT | 2012-08-01 |
| 080829002488 | 2008-08-29 | BIENNIAL STATEMENT | 2008-08-01 |
| 060815002716 | 2006-08-15 | BIENNIAL STATEMENT | 2006-08-01 |
| 041019002254 | 2004-10-19 | BIENNIAL STATEMENT | 2004-08-01 |
| 020925002412 | 2002-09-25 | BIENNIAL STATEMENT | 2002-08-01 |
| 000918002368 | 2000-09-18 | BIENNIAL STATEMENT | 2000-08-01 |
| 980811000562 | 1998-08-11 | CERTIFICATE OF INCORPORATION | 1998-08-11 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
