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MARDEN HOLDINGS CORP.

Company Details

Name: MARDEN HOLDINGS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Apr 1999 (26 years ago)
Date of dissolution: 15 Jun 2018
Entity Number: 2371312
ZIP code: 10537
County: Putnam
Place of Formation: New York
Address: 100 TRAVERSE RD, LAKE PEEKSKILL, NY, United States, 10537

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GEORGE W MARDEN Chief Executive Officer 100 TRAVERSE RD, LAKE PEEKSKILL, NY, United States, 10537

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 TRAVERSE RD, LAKE PEEKSKILL, NY, United States, 10537

History

Start date End date Type Value
2001-04-13 2005-05-17 Address 100 TRAVERSE RD, LAKE PEEKSKILL, NY, 10537, USA (Type of address: Chief Executive Officer)
1999-04-26 2001-04-13 Address 100 TRAVERSE ROAD, LAKE PEEKSKILL, NY, 10537, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180615000649 2018-06-15 CERTIFICATE OF DISSOLUTION 2018-06-15
150501006703 2015-05-01 BIENNIAL STATEMENT 2015-04-01
130430006273 2013-04-30 BIENNIAL STATEMENT 2013-04-01
110504003083 2011-05-04 BIENNIAL STATEMENT 2011-04-01
090331002426 2009-03-31 BIENNIAL STATEMENT 2009-04-01
070816002543 2007-08-16 BIENNIAL STATEMENT 2007-04-01
050517002193 2005-05-17 BIENNIAL STATEMENT 2005-04-01
030328002818 2003-03-28 BIENNIAL STATEMENT 2003-04-01
010413002033 2001-04-13 BIENNIAL STATEMENT 2001-04-01
990426000556 1999-04-26 CERTIFICATE OF INCORPORATION 1999-04-26

Date of last update: 13 Mar 2025

Sources: New York Secretary of State