| Name: | MARBLE RIVER, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Nov 2005 (19 years ago) |
| Entity Number: | 3280274 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-15 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-02-15 | 2023-11-01 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-02-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-02-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2007-04-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-04-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-11-14 | 2007-04-10 | Address | SUITE 304, 2450 RIDGE ROAD WEST, ROCHESTER, NY, 14626, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101038036 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 220215001068 | 2022-02-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-11 |
| 211105001565 | 2021-11-05 | BIENNIAL STATEMENT | 2021-11-05 |
| 191202061537 | 2019-12-02 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-42632 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-42631 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171204008005 | 2017-12-04 | BIENNIAL STATEMENT | 2017-11-01 |
| 161222006021 | 2016-12-22 | BIENNIAL STATEMENT | 2015-11-01 |
| 131126006364 | 2013-11-26 | BIENNIAL STATEMENT | 2013-11-01 |
| 111213002300 | 2011-12-13 | BIENNIAL STATEMENT | 2011-11-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
