| Name: | MARIO UNLIMITED INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2005 (19 years ago) |
| Entity Number: | 3234517 |
| ZIP code: | 11725 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 416 COMMACK ROAD, COMMACK, NY, United States, 11725 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 416 COMMACK ROAD, COMMACK, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| MIRASH MALI | Chief Executive Officer | 416 COMMACK ROAD, COMMACK, NY, United States, 11725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-13 | 2023-08-13 | Address | 416 COMMACK ROAD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2007-09-21 | 2023-08-13 | Address | 416 COMMACK ROAD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2006-04-27 | 2023-08-13 | Address | 416 COMMACK ROAD, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 2005-07-25 | 2023-08-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-07-25 | 2006-04-27 | Address | 129-12 20TH AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230813000146 | 2023-08-13 | BIENNIAL STATEMENT | 2023-07-01 |
| 230123002927 | 2023-01-23 | BIENNIAL STATEMENT | 2021-07-01 |
| 190701060396 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170707006567 | 2017-07-07 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006202 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708007447 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 111006002304 | 2011-10-06 | BIENNIAL STATEMENT | 2011-07-01 |
| 090720002828 | 2009-07-20 | BIENNIAL STATEMENT | 2009-07-01 |
| 070921002628 | 2007-09-21 | BIENNIAL STATEMENT | 2007-07-01 |
| 060427001180 | 2006-04-27 | CERTIFICATE OF CHANGE | 2006-04-27 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
