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MARCEL AGENCY CORP.

Company Details

Name: MARCEL AGENCY CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Oct 2000 (24 years ago)
Date of dissolution: 03 Aug 2007
Entity Number: 2562791
ZIP code: 11103
County: Queens
Place of Formation: Delaware
Address: 32-74 37 ST., ASTORIA, NY, United States, 11103
Principal Address: 179-18 UNION TPKE, FRESH MEADOWS, NY, United States, 11366

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
MICHAEL D. MARCEL DOS Process Agent 32-74 37 ST., ASTORIA, NY, United States, 11103

Chief Executive Officer

Name Role Address
MICHAEL D. MARCEL Chief Executive Officer 179-18 UNION TPKE, FRESH MEADOWS, NY, United States, 11366

History

Start date End date Type Value
2002-10-23 2004-11-19 Address 32-74 37TH ST, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2002-10-23 2004-11-19 Address 32-74 37TH ST, ASTORIA, NY, 11103, USA (Type of address: Principal Executive Office)
2002-10-23 2007-08-03 Address 32-74 37TH ST, ASTORIA, NY, 11103, USA (Type of address: Service of Process)
2000-10-12 2007-08-03 Address 32-74 37 STREET, ASTORIA, NY, 11103, 4004, USA (Type of address: Registered Agent)
2000-10-12 2002-10-23 Address 32-74 37 STREET, ASTORIA, NY, 11103, 4004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070803000319 2007-08-03 SURRENDER OF AUTHORITY 2007-08-03
041119002268 2004-11-19 BIENNIAL STATEMENT 2004-10-01
021023002460 2002-10-23 BIENNIAL STATEMENT 2002-10-01
001012000796 2000-10-12 APPLICATION OF AUTHORITY 2000-10-12

Date of last update: 02 Jan 2025

Sources: New York Secretary of State