| Name: | MARIANNE GORDON CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 1999 (26 years ago) |
| Entity Number: | 2383637 |
| ZIP code: | 10514 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 40 HIGH WAY, CHAPPAQUA, NY, United States, 10514 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIANNE GORDON | Chief Executive Officer | 40 HIGH WAY, CHAPPAQUA, NY, United States, 10514 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 HIGH WAY, CHAPPAQUA, NY, United States, 10514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-31 | 2007-05-17 | Address | 420 EAST 54TH ST, #20C, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2001-05-31 | 2007-05-17 | Address | 420 EAST 54TH ST, #20C, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2001-05-31 | 2007-05-17 | Address | 420 EAST 54TH ST, #20C, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-05-28 | 2001-05-31 | Address | 420 EAST 54TH ST., APT. 16-E, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130513006746 | 2013-05-13 | BIENNIAL STATEMENT | 2013-05-01 |
| 110523002190 | 2011-05-23 | BIENNIAL STATEMENT | 2011-05-01 |
| 090421002709 | 2009-04-21 | BIENNIAL STATEMENT | 2009-05-01 |
| 070517002202 | 2007-05-17 | BIENNIAL STATEMENT | 2007-05-01 |
| 050720002191 | 2005-07-20 | BIENNIAL STATEMENT | 2005-05-01 |
| 030429003054 | 2003-04-29 | BIENNIAL STATEMENT | 2003-05-01 |
| 010531002234 | 2001-05-31 | BIENNIAL STATEMENT | 2001-05-01 |
| 990528000466 | 1999-05-28 | CERTIFICATE OF INCORPORATION | 1999-05-28 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
