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MARISA 53RD STREET CONDO

Company Details

Name: MARISA 53RD STREET CONDO
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 May 2006 (19 years ago)
Entity Number: 3365138
ZIP code: 10168
County: New York
Place of Formation: California
Foreign Legal Name: MARISA CORPORATION
Fictitious Name: MARISA 53RD STREET CONDO
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 345 CALIFORNIA STREET, SUITE 2200, SAN FRANCISCO, CA, United States, 94104

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
EUGENIO SNICHELOTTO Chief Executive Officer 345 CALIFORNIA STREET, SUITE 2200, SAN FRANCISCO, CA, United States, 94104

History

Start date End date Type Value
2024-10-16 2024-10-16 Address 345 CALIFORNIA STREET, SUITE 2200, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2024-10-16 2024-10-16 Address 1 FRONT STREET, SUITE 3200, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2020-05-04 2024-10-16 Address 1 FRONT STREET, SUITE 3200, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-10-16 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-10-16 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-06-07 2019-11-27 Address 10 EAST 40TH ST, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-05-19 2020-05-04 Address 4 EMBARCADERO CENTER, STE 4000, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2012-06-22 2018-06-07 Address 10 EAST 40TH ST, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-08-25 2014-05-19 Address 4 EMBARCADERO CENTER, STE 4000, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2008-08-25 2012-06-22 Address 10 EAST 40TH ST 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241016003634 2024-10-16 BIENNIAL STATEMENT 2024-10-16
221115003748 2022-11-15 BIENNIAL STATEMENT 2022-05-01
200504062134 2020-05-04 BIENNIAL STATEMENT 2020-05-01
SR-113727 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113726 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180607006579 2018-06-07 BIENNIAL STATEMENT 2018-05-01
160531006339 2016-05-31 BIENNIAL STATEMENT 2016-05-01
140519006531 2014-05-19 BIENNIAL STATEMENT 2014-05-01
120622002403 2012-06-22 BIENNIAL STATEMENT 2012-05-01
100604002381 2010-06-04 BIENNIAL STATEMENT 2010-05-01

Date of last update: 31 Dec 2024

Sources: New York Secretary of State