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MARQUIS & PEARS, INC.

Branch

Company Details

Name: MARQUIS & PEARS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 2004 (21 years ago)
Branch of: MARQUIS & PEARS, INC., Illinois (Company Number CORP_63444855)
Entity Number: 3033166
ZIP code: 10036
County: New York
Place of Formation: Illinois
Principal Address: 2 WEST 46TH ST, #904, NEW YORK, NY, United States, 10036
Address: 2 WEST 46TH STREET, SUITE 904, NEW YORK, NY, United States, 10036

Agent

Name Role Address
PINA SHAH Agent 2 WEST 46TH STREET, SUITE 904, NEW YORK, NY, 10036

DOS Process Agent

Name Role Address
PINA SHAH DOS Process Agent 2 WEST 46TH STREET, SUITE 904, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
MANISUKH PATEL Chief Executive Officer 2 WEST 46TH ST, #904, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2004-03-29 2004-09-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-03-29 2004-09-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080313003267 2008-03-13 BIENNIAL STATEMENT 2008-03-01
060317003366 2006-03-17 BIENNIAL STATEMENT 2006-03-01
040917000300 2004-09-17 CERTIFICATE OF CHANGE 2004-09-17
040329001090 2004-03-29 APPLICATION OF AUTHORITY 2004-03-29

Date of last update: 19 Jan 2025

Sources: New York Secretary of State