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MARSHALL'S ENTERPRISES, INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O UNITED STATES CORPORATION COMPANY DOS Process Agent 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Agent

Name Role Address
UNITED STATES CORPORATION COMPAY Agent 500 CENTRAL AVENUE, ALBANY, NY, 12206

Chief Executive Officer

Name Role Address
BERNARD CAMMARATA Chief Executive Officer C/O THE TJX COMPANIES INC., 770 COCHITUATE ROAD, FRAMINGHAM, MA, United States, 01701

History

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)

Filings

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