Name: | MARSHALL'S ENTERPRISES, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 23 Apr 1975 (50 years ago) |
Date of dissolution: | 04 Mar 1998 |
Entity Number: | 368036 |
ZIP code: | 12206 |
County: | Westchester |
Place of Formation: | New York |
Principal Address: | C/O THE TJX COMPANIES INC., 770 COCHITUATE RD, CORP TAX 1E, FRAMINGHAM, MA, United States, 01701 |
Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
Name | Role | Address |
---|---|---|
UNITED STATES CORPORATION COMPAY | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
Name | Role | Address |
---|---|---|
BERNARD CAMMARATA | Chief Executive Officer | C/O THE TJX COMPANIES INC., 770 COCHITUATE ROAD, FRAMINGHAM, MA, United States, 01701 |
Start date | End date | Type | Value |
---|---|---|---|
1992-11-12 | 1997-05-07 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
1992-11-12 | 1997-05-07 | Address | P.O. BOX 9030, 200 BRICKSTONE SQUARE, ANDOVER, MA, 01810, 0929, USA (Type of address: Principal Executive Office) |
1990-09-04 | 1996-01-29 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
1977-12-14 | 1990-09-04 | Address | P O BOX 677, 3000 WESTCHESTER AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
1975-10-01 | 1977-12-14 | Address | 521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
1975-04-23 | 1975-10-01 | Address | 90 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
20060301037 | 2006-03-01 | ASSUMED NAME CORP INITIAL FILING | 2006-03-01 |
980304000762 | 1998-03-04 | CERTIFICATE OF MERGER | 1998-03-04 |
970507002797 | 1997-05-07 | BIENNIAL STATEMENT | 1997-04-01 |
960129000815 | 1996-01-29 | CERTIFICATE OF CHANGE | 1996-01-29 |
000048006400 | 1993-09-28 | BIENNIAL STATEMENT | 1993-04-01 |
921112002595 | 1992-11-12 | BIENNIAL STATEMENT | 1992-04-01 |
900904000006 | 1990-09-04 | CERTIFICATE OF CHANGE | 1990-09-04 |
A449936-2 | 1977-12-14 | CERTIFICATE OF AMENDMENT | 1977-12-14 |
A262928-2 | 1975-10-01 | CERTIFICATE OF AMENDMENT | 1975-10-01 |
A228764-4 | 1975-04-23 | CERTIFICATE OF INCORPORATION | 1975-04-23 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State