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MARSEILLE HOLDINGS, INC.

Branch

Company Details

Name: MARSEILLE HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Sep 2006 (18 years ago)
Date of dissolution: 27 Jul 2011
Branch of: MARSEILLE HOLDINGS, INC., Florida (Company Number P06000123467)
Entity Number: 3418975
ZIP code: 10001
County: New York
Place of Formation: Florida
Address: 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001
Principal Address: 13611 DEERING BAY DRIVE, UNIT 902, CORAL GABLES, FL, United States, 33158

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001

Chief Executive Officer

Name Role Address
LUIS X LUJAN-PUIGBO Chief Executive Officer 13611 DEERING BAY DRIVE, UNIT 902, CORAL GABLES, FL, United States, 33158

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Filings

Filing Number Date Filed Type Effective Date
DP-2050260 2011-07-27 ANNULMENT OF AUTHORITY 2011-07-27
100429002122 2010-04-29 BIENNIAL STATEMENT 2008-09-01
060929000567 2006-09-29 APPLICATION OF AUTHORITY 2006-09-29

Date of last update: 04 Feb 2025

Sources: New York Secretary of State