| Name: | MARRELLO MANAGEMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2001 (23 years ago) |
| Entity Number: | 2660346 |
| ZIP code: | 12110 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 3 Lear Jet Lane, LATHAM, NY, United States, 12110 |
| Principal Address: | 3 Lear Jet Lane, Latham, NY, United States, 12110 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 Lear Jet Lane, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| JOSEPH MARRELLO | Chief Executive Officer | 3 LEAR JET LANE, LATHAM, NY, United States, 12110 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-24-204306 | Alcohol sale | 2024-02-20 | 2024-02-20 | 2026-01-31 | 10 Vista Blvd, Slingerlands, New York, 12159 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-20 | 2024-06-20 | Address | 3 LEAR JET LANE, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2024-06-20 | 2024-06-20 | Address | 727 SACHEM CIRCLE, SLINGERLANDS, NY, 12159, USA (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2024-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-07 | 2024-06-20 | Address | 727 SACHEM CIRCLE, SLINGERLANDS, NY, 12159, USA (Type of address: Chief Executive Officer) |
| 2023-02-07 | 2024-06-20 | Address | 3 LEAR JET LANE, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2023-02-07 | 2023-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-07 | 2023-02-07 | Address | 3 LEAR JET LANE, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2023-02-07 | 2024-06-20 | Address | 3 Lear Jet Lane, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2023-02-07 | 2023-02-07 | Address | 727 SACHEM CIRCLE, SLINGERLANDS, NY, 12159, USA (Type of address: Chief Executive Officer) |
| 2016-06-09 | 2023-02-07 | Address | 43 BRITISH AMERICAN BLVD., LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240620001187 | 2024-06-20 | BIENNIAL STATEMENT | 2024-06-20 |
| 230207002742 | 2023-02-07 | BIENNIAL STATEMENT | 2021-07-01 |
| 160609000355 | 2016-06-09 | CERTIFICATE OF CHANGE | 2016-06-09 |
| 030717002465 | 2003-07-17 | BIENNIAL STATEMENT | 2003-07-01 |
| 010713000583 | 2001-07-13 | CERTIFICATE OF INCORPORATION | 2001-07-13 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
