| Name: | MARBLE BOSS CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 2007 (17 years ago) |
| Entity Number: | 3610768 |
| ZIP code: | 11937 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | P.O BOX 2536, EAST HAMPTON, NY, United States, 11937 |
| Principal Address: | 105 OAKVIEW HIGHWAY, 31 CASA, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARBLE BOSS CORP | DOS Process Agent | P.O BOX 2536, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| LUIS, E GUANGA VALETANGA | Chief Executive Officer | 105 OAKVIEW HIGHWAY, 31 CASA, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-11 | 2023-12-11 | Address | PO BOX 2536, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2023-12-11 | Address | 105 OAKVIEW HIGHWAY, 31 CASA, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2007-12-31 | 2023-12-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-12-31 | 2023-12-11 | Address | 7 EAST HAMPTON DR W, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231211001202 | 2023-12-11 | BIENNIAL STATEMENT | 2023-12-01 |
| 221230001655 | 2022-12-30 | BIENNIAL STATEMENT | 2021-12-01 |
| 071231000428 | 2007-12-31 | CERTIFICATE OF INCORPORATION | 2007-12-31 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
