| Name: | MARANT HOLDINGS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 1969 (56 years ago) |
| Entity Number: | 271832 |
| ZIP code: | 11747 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 135 PINELAWN ROAD, SUITE 220 NORTH, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 5
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIP BILELLO | Chief Executive Officer | 135 PINELAWN ROAD, SUITE 220 N, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| TOTAL MANAGEMENT CORP. | DOS Process Agent | 135 PINELAWN ROAD, SUITE 220 NORTH, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-27 | 2021-01-13 | Address | 135 PINELAWN ROAD, SUITE 220 NORTH, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2014-04-25 | 2017-01-27 | Address | 14 FRONT ST, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2014-04-25 | 2017-01-27 | Address | 14 FRONT ST, HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office) |
| 2014-04-25 | 2017-01-27 | Address | 14 FRONT ST, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 1969-01-30 | 2021-07-19 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 5 |
| 1969-01-30 | 2014-04-25 | Address | 145 MONTAGUE ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210113060164 | 2021-01-13 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102061062 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 181012000001 | 2018-10-12 | CERTIFICATE OF AMENDMENT | 2018-10-12 |
| 170127006013 | 2017-01-27 | BIENNIAL STATEMENT | 2017-01-01 |
| 150113006515 | 2015-01-13 | BIENNIAL STATEMENT | 2015-01-01 |
| 140425002257 | 2014-04-25 | BIENNIAL STATEMENT | 2013-01-01 |
| C277987-2 | 1999-08-25 | ASSUMED NAME CORP INITIAL FILING | 1999-08-25 |
| 732940-4 | 1969-01-30 | CERTIFICATE OF INCORPORATION | 1969-01-30 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
