| Name: | MARCONI 1 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Oct 2002 (22 years ago) |
| Date of dissolution: | 17 Oct 2022 |
| Entity Number: | 2819798 |
| ZIP code: | 11706 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 173 ANCHOR LANE, W. BAYSHORE, NY, United States, 11706 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| GARY B. LEONARDO | DOS Process Agent | 173 ANCHOR LANE, W. BAYSHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| GARY B. LEONARDO | Chief Executive Officer | 173 ANCHOR LANE, W. BAYSHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-05 | 2023-02-18 | Address | 173 ANCHOR LANE, W. BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2020-07-28 | 2020-10-05 | Address | 173 ANCHOR LANE, W. BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2004-12-22 | 2020-07-28 | Address | 173 ANCHOR LANE, W. BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2004-12-22 | 2023-02-18 | Address | 173 ANCHOR LANE, W. BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2002-10-07 | 2004-12-22 | Address | 173 ANCHOR LANE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2002-10-07 | 2023-02-18 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2002-10-07 | 2022-10-17 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230218000059 | 2022-10-17 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-10-17 |
| 201005060481 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 200728060063 | 2020-07-28 | BIENNIAL STATEMENT | 2018-10-01 |
| 090312002910 | 2009-03-12 | BIENNIAL STATEMENT | 2008-10-01 |
| 041222002051 | 2004-12-22 | BIENNIAL STATEMENT | 2004-10-01 |
| 021007000189 | 2002-10-07 | CERTIFICATE OF INCORPORATION | 2002-10-07 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
