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MARSHALL DENNEHEY, P.C.

MARSHALL DENNEHEY, P.C.

Company Details

Name:	MARSHALL DENNEHEY, P.C.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	30 May 2006 (19 years ago)
Entity Number:	3368876
ZIP code:	10005
County:	New York
Foreign Legal Name:	MARSHALL DENNEHEY, P.C.
Principal Address:	2000 Market Street, Suite 2300, Philadelphia, PA, United States, 19103
Address:	C T CORPORATION SYSTEM, 28 LIBERTY STREET, New York, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
MARSHALL DENNEHEY, P.C.	DOS Process Agent	C T CORPORATION SYSTEM, 28 LIBERTY STREET, New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
G. MARK THOMPSON	Chief Executive Officer	2000 MARKET STREET, SUITE 2300, PHILADELPHIA, PA, United States, 19103

History

Start date	End date	Type	Value
2024-05-17	2024-05-17	Address	2000 MARKET STREET, SUITE 2300, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2024-03-06	2024-03-06	Address	2000 MARKET STREET, SUITE 2300, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2024-03-06	2024-05-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-03-06	2024-05-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-03-06	2024-05-17	Address	2000 MARKET STREET, SUITE 2300, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-03-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-03-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-07-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-05-03	2024-03-06	Address	2000 MARKET STREET, SUITE 2300, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2015-01-21	2018-05-03	Address	2000 MARKET STREET, SUITE 2300, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2014-07-24	2024-03-06	Name	MARSHALL DENNEHEY WARNER COLEMAN & GOGGIN P.C.
2014-07-24	2018-07-18	Address	2000 MARKET STREET, SUITE 2300, PHILADELPHIA, PA, 19103, USA (Type of address: Service of Process)
2008-05-16	2015-01-21	Address	1845 WALNUT ST 11TH FLR, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office)
2008-05-16	2015-01-21	Address	1845 WALNUT ST 11TH FLR, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer)
2006-05-30	2014-07-24	Address	1845 WALNUT STREET 16TH FLOOR, PHILADELPHIA, PA, 19103, USA (Type of address: Service of Process)
2006-05-30	2014-07-24	Name	MARSHALL, DENNEHEY WARNER COLEMAN & GOGGIN

Filings

Filing Number	Date Filed	Type	Effective Date
240517003476	2024-05-17	BIENNIAL STATEMENT	2024-05-17
240306000181	2023-09-15	CERTIFICATE OF AMENDMENT	2023-09-15
220621001428	2022-06-21	BIENNIAL STATEMENT	2022-05-01
200520060415	2020-05-20	BIENNIAL STATEMENT	2020-05-01
SR-44003	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-44002	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180718000194	2018-07-18	CERTIFICATE OF CHANGE	2018-07-18
180503006253	2018-05-03	BIENNIAL STATEMENT	2018-05-01
160511006032	2016-05-11	BIENNIAL STATEMENT	2016-05-01
150121006579	2015-01-21	BIENNIAL STATEMENT	2014-05-01
140724000240	2014-07-24	CERTIFICATE OF CHANGE	2014-07-24
140724000229	2014-07-24	CERTIFICATE OF AMENDMENT	2014-07-24
120629002101	2012-06-29	BIENNIAL STATEMENT	2012-05-01
100527002206	2010-05-27	BIENNIAL STATEMENT	2010-05-01
080516003330	2008-05-16	BIENNIAL STATEMENT	2008-05-01
060530001278	2006-05-30	APPLICATION OF AUTHORITY	2006-05-30

Date of last update: 04 Feb 2025

Sources: New York Secretary of State