| Name: | MARGON USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Feb 1999 (26 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 2344431 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: ROBERT D. MERCURIO, ESQ, 156 WEST 56TH STREET, NEW YORK, NY, United States, 10019 |
| Principal Address: | 226 5TH AVE, 2ND FL, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVIDE MARONATI | Chief Executive Officer | 226 5TH AVE, 2ND FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| WINDELS MARX LANE & MITTENDORF, LLP | DOS Process Agent | ATTN: ROBERT D. MERCURIO, ESQ, 156 WEST 56TH STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-12 | 2009-02-17 | Address | 49 W. 57TH ST., 4TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2007-02-12 | 2009-02-17 | Address | 49 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2001-04-09 | 2007-02-12 | Address | 49 W. 57TH ST., 4TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-04-09 | 2007-02-12 | Address | 49 WEST 57TH STREET, NEW YORK, NY, 00000, USA (Type of address: Principal Executive Office) |
| 1999-02-10 | 2001-04-09 | Address | ATTN: CHARLES J. SEIDLER, ESQ., 320 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2247491 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 110210003139 | 2011-02-10 | BIENNIAL STATEMENT | 2011-02-01 |
| 090217002217 | 2009-02-17 | BIENNIAL STATEMENT | 2009-02-01 |
| 070212002358 | 2007-02-12 | BIENNIAL STATEMENT | 2007-02-01 |
| 050304002244 | 2005-03-04 | BIENNIAL STATEMENT | 2005-02-01 |
| 030214002123 | 2003-02-14 | BIENNIAL STATEMENT | 2003-02-01 |
| 010409002603 | 2001-04-09 | BIENNIAL STATEMENT | 2001-02-01 |
| 990719000620 | 1999-07-19 | CERTIFICATE OF AMENDMENT | 1999-07-19 |
| 990210000517 | 1999-02-10 | CERTIFICATE OF INCORPORATION | 1999-02-10 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
