| Name: | MARGIN CLEANING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 2005 (20 years ago) |
| Entity Number: | 3217325 |
| ZIP code: | 29526 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 146 Grissett Lake Dr, conway, SC, United States, 29526 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT FAMULARI | DOS Process Agent | 146 Grissett Lake Dr, conway, SC, United States, 29526 |
| Name | Role | Address |
|---|---|---|
| ROBERT FAMULARI | Chief Executive Officer | 146 GRISSETT LAKE DR, CONWAY, SC, United States, 29526 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-22 | 2023-07-22 | Address | 146 GRISSETT LAKE DR, CONWAY, SC, 29526, USA (Type of address: Chief Executive Officer) |
| 2023-07-22 | 2023-07-22 | Address | 147 WASHINGTON AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| 2011-06-29 | 2023-07-22 | Address | 147 WASHINGTON AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process) |
| 2011-06-29 | 2023-07-22 | Address | 147 WASHINGTON AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| 2007-06-18 | 2011-06-29 | Address | 147 WASHINGTON AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Principal Executive Office) |
| 2007-06-18 | 2011-06-29 | Address | 147 WASHINGTON AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer) |
| 2007-06-18 | 2011-06-29 | Address | 147 WASHINGTON AVENUE, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process) |
| 2005-06-10 | 2007-06-18 | Address | 147 WASHINGTON AVENUE, HOLTSVILLE, NY, 11741, USA (Type of address: Service of Process) |
| 2005-06-10 | 2023-07-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230722000402 | 2023-07-22 | BIENNIAL STATEMENT | 2023-06-01 |
| 110629002978 | 2011-06-29 | BIENNIAL STATEMENT | 2011-06-01 |
| 090630002100 | 2009-06-30 | BIENNIAL STATEMENT | 2009-06-01 |
| 070618002528 | 2007-06-18 | BIENNIAL STATEMENT | 2007-06-01 |
| 050610000817 | 2005-06-10 | CERTIFICATE OF INCORPORATION | 2005-06-10 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
