Name: | MAREX CLIENT SERVICES INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 24 Jul 2001 (24 years ago) |
Entity Number: | 2663527 |
ZIP code: | 10528 |
County: | New York |
Place of Formation: | New York |
Address: | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
Principal Address: | 140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
Name | Role | Address |
---|---|---|
UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
Name | Role | Address |
---|---|---|
C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
Name | Role | Address |
---|---|---|
JOSEPH C. WEINHOFFER | Chief Executive Officer | 140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10017 |
Start date | End date | Type | Value |
---|---|---|---|
2025-04-07 | 2025-04-07 | Address | 140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2023-07-03 | 2025-04-07 | Address | 140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2023-07-03 | 2023-07-03 | Address | 140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2023-07-03 | 2025-04-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
2023-07-03 | 2025-04-07 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250407000172 | 2025-04-03 | AMENDMENT TO BIENNIAL STATEMENT | 2025-04-03 |
230703002603 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
230301003927 | 2023-02-28 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-28 |
221202001035 | 2022-12-02 | CERTIFICATE OF AMENDMENT | 2022-12-02 |
210817000195 | 2021-08-17 | BIENNIAL STATEMENT | 2021-08-17 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State