| Name: | MAREK'S TOUCH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2023 |
| Entity Number: | 3302767 |
| ZIP code: | 07013 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 594 VAN HOUTEN AVE., CLIFTON, NJ, United States, 07013 |
| Principal Address: | 17-18 PUTNAM AVE, RIDGEWOOD, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 594 VAN HOUTEN AVE., CLIFTON, NJ, United States, 07013 |
| Name | Role | Address |
|---|---|---|
| MAREK DRZEWOSZ | Chief Executive Officer | 17-18 PUTNAM AVE, RIDGEWOOD, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-16 | 2023-09-28 | Address | 594 VAN HOUTEN AVE., CLIFTON, NJ, 07013, USA (Type of address: Service of Process) |
| 2010-01-27 | 2017-10-16 | Address | 17-18 PUTNAM AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 2008-01-07 | 2023-09-28 | Address | 17-18 PUTNAM AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2006-01-09 | 2023-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-01-09 | 2010-01-27 | Address | 17-18 PUTNAM AVENUE #2R, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230928003256 | 2023-09-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-09-18 |
| 171016000589 | 2017-10-16 | CERTIFICATE OF CHANGE | 2017-10-16 |
| 140227002286 | 2014-02-27 | BIENNIAL STATEMENT | 2014-01-01 |
| 120201002820 | 2012-02-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 100127002469 | 2010-01-27 | BIENNIAL STATEMENT | 2010-01-01 |
| 080107002687 | 2008-01-07 | BIENNIAL STATEMENT | 2008-01-01 |
| 060109000240 | 2006-01-09 | CERTIFICATE OF INCORPORATION | 2006-01-09 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
