| Name: | MARCUS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Nov 2000 (24 years ago) |
| Date of dissolution: | 20 May 2016 |
| Entity Number: | 2572545 |
| ZIP code: | 11757 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 147 W HOFFMAN AVE, LINDENHURST, NY, United States, 11757 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 147 W HOFFMAN AVE, LINDENHURST, NY, United States, 11757 |
| Name | Role | Address |
|---|---|---|
| DARIUSZ KONIECKI | Chief Executive Officer | 147 W HOFFMAN AVE, LINDENHURST, NY, United States, 11757 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-16 | 2004-12-29 | Address | 147 WEST HOFFMAN AVENUE, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| 2002-10-17 | 2004-12-29 | Address | 35 WEST HOFFMAN AVE, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2002-10-17 | 2004-12-29 | Address | 35 WEST HOFFMAN AVE, LINDENHURST, NY, 11757, USA (Type of address: Principal Executive Office) |
| 2000-11-09 | 2003-05-16 | Address | 35 WEST HOFFMAN AVENUE, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160520000701 | 2016-05-20 | CERTIFICATE OF DISSOLUTION | 2016-05-20 |
| 141110006164 | 2014-11-10 | BIENNIAL STATEMENT | 2014-11-01 |
| 121114002212 | 2012-11-14 | BIENNIAL STATEMENT | 2012-11-01 |
| 101104003109 | 2010-11-04 | BIENNIAL STATEMENT | 2010-11-01 |
| 081112002859 | 2008-11-12 | BIENNIAL STATEMENT | 2008-11-01 |
| 061025002844 | 2006-10-25 | BIENNIAL STATEMENT | 2006-11-01 |
| 041229002269 | 2004-12-29 | BIENNIAL STATEMENT | 2004-11-01 |
| 030516000604 | 2003-05-16 | CERTIFICATE OF CHANGE | 2003-05-16 |
| 021017002036 | 2002-10-17 | BIENNIAL STATEMENT | 2002-11-01 |
| 001109000389 | 2000-11-09 | CERTIFICATE OF INCORPORATION | 2000-11-09 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
