| Name: | MARPAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 2004 (21 years ago) |
| Entity Number: | 3097813 |
| ZIP code: | 10017 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 230 EAST 48TH ST STE MR1, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RODOLFO AMDRES FERNANDEZ | DOS Process Agent | 230 EAST 48TH ST STE MR1, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| RODOLFO AMDRES FERNANDEZ | Chief Executive Officer | 230 EAST 48TH ST STE MR1, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-21 | 2014-09-22 | Address | 135-08 82ND AVE APT 501, BRIARWOOD, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 2006-08-21 | 2014-09-22 | Address | 135-08 82ND AVE APT 501, BRIARWOOD, NY, 11435, USA (Type of address: Principal Executive Office) |
| 2006-08-21 | 2014-09-22 | Address | 135-08 82ND AVE APT 501, BRIARWOOD, NY, 11435, USA (Type of address: Service of Process) |
| 2004-09-02 | 2006-08-21 | Address | 135-08 82ND AVE. APT. 501, BRIARWOOD, NY, 11435, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140922006558 | 2014-09-22 | BIENNIAL STATEMENT | 2014-09-01 |
| 100922002733 | 2010-09-22 | BIENNIAL STATEMENT | 2010-09-01 |
| 080825003422 | 2008-08-25 | BIENNIAL STATEMENT | 2008-09-01 |
| 060821002861 | 2006-08-21 | BIENNIAL STATEMENT | 2006-09-01 |
| 040902000213 | 2004-09-02 | CERTIFICATE OF INCORPORATION | 2004-09-02 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
