| Name: | GMARC HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 1998 (26 years ago) |
| Entity Number: | 2299560 |
| ZIP code: | 11566 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2928 CLUBHOUSE RD, MERRICK, NY, United States, 11566 |
| Principal Address: | 2928 CLUB HOUSE RD, MERRICK, NY, United States, 11566 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GMARC HOLDINGS CORP. | DOS Process Agent | 2928 CLUBHOUSE RD, MERRICK, NY, United States, 11566 |
| Name | Role | Address |
|---|---|---|
| LISA FESSLER | Chief Executive Officer | 2928 CLUB HOUSE RD, MERRICK, NY, United States, 11566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-20 | 2023-06-20 | Address | 2928 CLUB HOUSE RD, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2023-06-20 | Address | 2928 CLUBHOUSE RD, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| 2018-07-26 | 2020-09-01 | Address | 2928 CLUBHOUSE RD, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| 2008-09-18 | 2023-06-20 | Address | 2928 CLUB HOUSE RD, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 2000-10-05 | 2008-09-18 | Address | 2928 CLUB HOUSE RD, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 1998-09-21 | 2023-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-09-21 | 2018-07-26 | Address | 2928 CLUB HOUSE ROAD, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230620001317 | 2023-06-20 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901062033 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180726006060 | 2018-07-26 | BIENNIAL STATEMENT | 2016-09-01 |
| 151023002029 | 2015-10-23 | BIENNIAL STATEMENT | 2014-09-01 |
| 080918002733 | 2008-09-18 | BIENNIAL STATEMENT | 2008-09-01 |
| 041014002069 | 2004-10-14 | BIENNIAL STATEMENT | 2004-09-01 |
| 030320002454 | 2003-03-20 | BIENNIAL STATEMENT | 2002-09-01 |
| 001005002587 | 2000-10-05 | BIENNIAL STATEMENT | 2000-09-01 |
| 980921000438 | 1998-09-21 | CERTIFICATE OF INCORPORATION | 1998-09-21 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
