| Name: | MARAN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 2006 (18 years ago) |
| Entity Number: | 3441545 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1411 Broadway, 5th Floor, New York, NY, United States, 10018 |
| Principal Address: | 1411 BROADWAY, 5TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MARAN, INC. | DOS Process Agent | 1411 Broadway, 5th Floor, New York, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID GREENBERG | Chief Executive Officer | 1411 BROADWAY, 5TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-07 | 2024-11-07 | Address | 1411 BROADWAY, 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2018-11-01 | 2024-11-07 | Address | 1411 BROADWAY, 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2018-11-01 | 2024-11-07 | Address | 1411 BROADWAY, 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2012-11-06 | 2018-11-01 | Address | 1400 BROADWAY, 28TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2010-11-16 | 2018-11-01 | Address | 1400 BROADWAY, 28TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241107000244 | 2024-11-07 | BIENNIAL STATEMENT | 2024-11-07 |
| 221213001105 | 2022-12-13 | BIENNIAL STATEMENT | 2022-11-01 |
| 201116060250 | 2020-11-16 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101006664 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006528 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
