| Name: | MARCUS I INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Apr 2006 (19 years ago) |
| Date of dissolution: | 30 Oct 2018 |
| Entity Number: | 3343507 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | C/O STERLING NATIONAL BANK, 1 MARCUS AVENUE, LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LUIS MASSIANI | Chief Executive Officer | C/O STERLING NATIONAL BANK, 1 MARCUS AVENUE, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-11 | 2018-10-02 | Address | ONE ASTORIA FEDERAL PLAZA, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2010-05-05 | 2012-06-11 | Address | ONE ASTORIA FEDERAL, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2008-04-14 | 2010-05-05 | Address | 2000 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2008-04-14 | 2018-10-02 | Address | ONE ASTORIA FEDERAL PLAZA, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2006-04-04 | 2018-08-07 | Address | ONE ASTORIA FEDERAL PLAZA, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181030000268 | 2018-10-30 | CERTIFICATE OF DISSOLUTION | 2018-10-30 |
| 181002006366 | 2018-10-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 180807000130 | 2018-08-07 | CERTIFICATE OF CHANGE | 2018-08-07 |
| 170929006142 | 2017-09-29 | BIENNIAL STATEMENT | 2016-04-01 |
| 140717002269 | 2014-07-17 | BIENNIAL STATEMENT | 2014-04-01 |
| 120611002698 | 2012-06-11 | BIENNIAL STATEMENT | 2012-04-01 |
| 100505002580 | 2010-05-05 | BIENNIAL STATEMENT | 2010-04-01 |
| 080414002097 | 2008-04-14 | BIENNIAL STATEMENT | 2008-04-01 |
| 060404000233 | 2006-04-04 | CERTIFICATE OF INCORPORATION | 2006-04-04 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
