| Name: | MARCELLO TILE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 1999 (26 years ago) |
| Entity Number: | 2358981 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 6 INTERSTATE AVENUE, ALBANY, NY, United States, 12205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KQM1SQ9FK3C6 | 2024-02-24 | 6 INTERSTATE AVE, ALBANY, NY, 12205, 5309, USA | 6 INTERSTATE AVE, ALBANY, NY, 12205, USA | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Doing Business As | MARCELLO TILE |
| URL | www.marcellotile.com |
| Division Name | MARCELLO TILE CO. |
| Congressional District | 20 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-02-27 |
| Initial Registration Date | 2019-04-29 |
| Entity Start Date | 1999-03-21 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238340 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | NICOLE MIDDLETON |
| Role | MS |
| Address | 6 INTERSTATE AVE, ALBANY, NY, 12205, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | NICOLE MIDDLETON |
| Role | BOOKKEEPER |
| Address | 6 INTERSTATE AVE, ALBANY, NY, 12205, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6 INTERSTATE AVENUE, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| VINCENT DEANGELIS | Chief Executive Officer | 6 INTERSTATE AVENUE, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-18 | 2024-06-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-19 | 2024-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-11 | 2023-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-03-05 | 2013-03-18 | Address | 6 INTERSTATE AVENUE, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| 2001-03-21 | 2003-03-05 | Address | 320 TORQUAY BLVD, ALBANY, NY, 12203, USA (Type of address: Principal Executive Office) |
| 2001-03-21 | 2003-03-05 | Address | 226 RIVER ROAD, GLENMONT, NY, 12077, USA (Type of address: Chief Executive Officer) |
| 1999-06-01 | 1999-12-20 | Name | MARCELLO & SONS CONTRACTORS, INC. |
| 1999-03-22 | 2003-03-05 | Address | 226 RIVER ROAD, GLENMONT, NY, 12077, USA (Type of address: Service of Process) |
| 1999-03-22 | 2023-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-03-22 | 1999-06-01 | Name | MARCELLO & SONS TILE AND MARBLE CO., INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130318006291 | 2013-03-18 | BIENNIAL STATEMENT | 2013-03-01 |
| 110406002930 | 2011-04-06 | BIENNIAL STATEMENT | 2011-03-01 |
| 090302002863 | 2009-03-02 | BIENNIAL STATEMENT | 2009-03-01 |
| 070329002393 | 2007-03-29 | BIENNIAL STATEMENT | 2007-03-01 |
| 050422003075 | 2005-04-22 | BIENNIAL STATEMENT | 2005-03-01 |
| 030305002000 | 2003-03-05 | BIENNIAL STATEMENT | 2003-03-01 |
| 010321002771 | 2001-03-21 | BIENNIAL STATEMENT | 2001-03-01 |
| 991220000405 | 1999-12-20 | CERTIFICATE OF AMENDMENT | 1999-12-20 |
| 990601000197 | 1999-06-01 | CERTIFICATE OF AMENDMENT | 1999-06-01 |
| 990322000627 | 1999-03-22 | CERTIFICATE OF INCORPORATION | 1999-03-22 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
