| Name: | THE MARLEY-WYLAIN COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Sep 2003 (22 years ago) |
| Date of dissolution: | 15 Jan 2021 |
| Entity Number: | 2953086 |
| ZIP code: | 28277 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 13320A BALLANTYNE CORP PLACE, CHARLOTTE, NC, United States, 28277 |
| Principal Address: | 500 BLAINE STREET, MICHIGAN CITY, IN, United States, 46360 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE MARLEY-WYLAIN COMPANY C/O SPX CORPORATION (LEGAL DEPT.) | DOS Process Agent | 13320A BALLANTYNE CORP PLACE, CHARLOTTE, NC, United States, 28277 |
| Name | Role | Address |
|---|---|---|
| JOHN SWANN | Chief Executive Officer | 999 MCCLINTOCK DRIVE, SUITE 200, BURR RIDGE, IL, United States, 60527 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-02 | 2017-09-06 | Address | 13320A BALLANTYNE CORP PLACE, CHARLOTTE, NC, 28277, USA (Type of address: Service of Process) |
| 2015-11-02 | 2017-09-06 | Address | 13320A BALLANTYNE CORPORATE PL, CHARLOTTE, NC, 28277, USA (Type of address: Principal Executive Office) |
| 2013-09-11 | 2015-11-02 | Address | 13320 BALLANTYNE CORP PL, CHARLOTTE, NC, 28277, USA (Type of address: Service of Process) |
| 2013-09-11 | 2015-11-02 | Address | 13320 BALLANTYNE CORP. PL., CHARLOTTE, NC, 28277, USA (Type of address: Principal Executive Office) |
| 2013-09-11 | 2015-11-02 | Address | 13320 BALLANTYNE CORP PL, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210115000196 | 2021-01-15 | CERTIFICATE OF TERMINATION | 2021-01-15 |
| 190916060340 | 2019-09-16 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-37812 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170906006841 | 2017-09-06 | BIENNIAL STATEMENT | 2017-09-01 |
| 151102006766 | 2015-11-02 | BIENNIAL STATEMENT | 2015-09-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
