| Name: | MARC REAL ESTATE HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Sep 2011 (13 years ago) |
| Branch of: | MARC REAL ESTATE HOLDINGS LLC, Connecticut (Company Number 0967398) |
| Entity Number: | 4138807 |
| ZIP code: | 10801 |
| County: | Westchester |
| Place of Formation: | Connecticut |
| Address: | 21 ARBOR GLEN, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| MARC REAL ESTATE HOLDINGS LLC | DOS Process Agent | 21 ARBOR GLEN, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-09-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-09-07 | 2011-09-07 | Name | MARC HOLDINGS LLC |
| 2011-09-07 | 2011-10-17 | Name | MARC HOLDINGS LLC |
| 2011-09-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-09-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210910000045 | 2021-09-10 | BIENNIAL STATEMENT | 2021-09-10 |
| 190912060329 | 2019-09-12 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-58461 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-58462 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170911006481 | 2017-09-11 | BIENNIAL STATEMENT | 2017-09-01 |
| 150916006086 | 2015-09-16 | BIENNIAL STATEMENT | 2015-09-01 |
| 131008006150 | 2013-10-08 | BIENNIAL STATEMENT | 2013-09-01 |
| 111115000678 | 2011-11-15 | CERTIFICATE OF PUBLICATION | 2011-11-15 |
| 111017000534 | 2011-10-17 | CERTIFICATE OF AMENDMENT | 2011-10-17 |
| 110907000047 | 2011-09-07 | APPLICATION OF AUTHORITY | 2011-09-07 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
