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MARGOLIS INC.

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Company Details

Name: MARGOLIS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Mar 2003 (22 years ago)
Entity Number: 2881656
ZIP code: 10306
County: Richmond
Place of Formation: New York
Address: 27 WINDEMERE AVENUE, STATEN ISLAND, NY, United States, 10306
Principal Address: 27 WINDEMERE AVE, STATEN ISLAND, NY, United States, 10306

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 27 WINDEMERE AVENUE, STATEN ISLAND, NY, United States, 10306

Chief Executive Officer

Name Role Address
MR. BRANDON MARGOLIS Chief Executive Officer 27 WINDMERE AVE, STATEN ISLAND, NY, United States, 10306

Filings

Filing Number Date Filed Type Effective Date
050614002504 2005-06-14 BIENNIAL STATEMENT 2005-03-01
030313000241 2003-03-13 CERTIFICATE OF INCORPORATION 2003-03-13

Court Cases

Court Case Summary

Filing Date:
2024-08-13
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
BOZEMAN
Party Role:
Plaintiff
Party Name:
MARGOLIS INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-05-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
MARGOLIS INC.
Party Role:
Plaintiff
Party Name:
UNITED NATIONS FEDERAL CREDIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-01-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
MARGOLIS INC.
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State