| Name: | MARCUS EVANS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 2006 (18 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 3423331 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 455 Citifront Plaza, 9th Floor, Chicago, IL, United States, 60611 |
| Address: | 80 STATE STREET, Suite 3850, ALBANY, IL, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, Suite 3850, ALBANY, IL, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MAARTEN VAN OS | Chief Executive Officer | 455 CITIFRONT PLAZA, 9TH FLOOR, CHICAGO, IL, United States, 60611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 455 CITIFRONT PLAZA, 9TH FLOOR, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2023-04-28 | 2023-04-28 | Address | 455 CITIFRONT PLAZA, 9TH FLOOR, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2023-04-28 | 2024-10-01 | Address | 455 CITIFRONT PLAZA, 9TH FLOOR, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2023-04-28 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-04-28 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-10-28 | 2023-04-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-10-28 | 2023-04-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-10-12 | 2021-10-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-10-12 | 2021-10-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001035295 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 230428000931 | 2023-04-28 | BIENNIAL STATEMENT | 2022-10-01 |
| 220617001790 | 2022-06-17 | BIENNIAL STATEMENT | 2020-10-01 |
| 211028000232 | 2021-10-27 | CERTIFICATE OF PAYMENT OF TAXES | 2021-10-27 |
| DP-2138337 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 061012000153 | 2006-10-12 | APPLICATION OF AUTHORITY | 2006-10-12 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
