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MARCALI CORPORATION

Company Details

Name: MARCALI CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 2000 (24 years ago)
Entity Number: 2543251
ZIP code: 10591
County: Westchester
Place of Formation: New York
Address: PO BOX 487, TARRYTOWN, NY, United States, 10591
Principal Address: 345 ELM ROAD, BRIARCLIFF, NY, United States, 10510

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KEVIN KAYE DOS Process Agent PO BOX 487, TARRYTOWN, NY, United States, 10591

Chief Executive Officer

Name Role Address
KEVIN KHOSROWSHAHI Chief Executive Officer 345 ELM ROAD, BRIARCLIFF, NY, United States, 10510

History

Start date End date Type Value
2006-09-07 2010-10-06 Address 351 ELM ROAD, BRIARCLIFF, NY, 10510, USA (Type of address: Principal Executive Office)
2002-07-24 2006-09-07 Address 351 ELM RD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer)
2002-07-24 2006-09-07 Address 351 ELM RD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Principal Executive Office)
2000-08-17 2006-09-07 Address 351 ELM ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120810006096 2012-08-10 BIENNIAL STATEMENT 2012-08-01
101006002166 2010-10-06 BIENNIAL STATEMENT 2010-08-01
080811002914 2008-08-11 BIENNIAL STATEMENT 2008-08-01
060907002187 2006-09-07 BIENNIAL STATEMENT 2006-08-01
020724002009 2002-07-24 BIENNIAL STATEMENT 2002-08-01
000817000363 2000-08-17 CERTIFICATE OF INCORPORATION 2000-08-17

Date of last update: 02 Jan 2025

Sources: New York Secretary of State