| Name: | MARCUS JEWEL GALLERIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 1977 (48 years ago) |
| Date of dissolution: | 25 Aug 2014 |
| Entity Number: | 419643 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 375 GHENT RD, AKRON, OH, United States, 44333 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK S LIGHT | Chief Executive Officer | 375 GHENT RD, AKRON, OH, United States, 44333 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-05-13 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-05-13 | 2007-02-27 | Address | 375 GHENT RD, AKRON, OH, 44333, USA (Type of address: Chief Executive Officer) |
| 1993-04-07 | 1997-05-13 | Address | 375 GHENT ROAD, AKRON, OH, 44333, USA (Type of address: Principal Executive Office) |
| 1993-04-07 | 1997-05-13 | Address | 375 GHENT ROAD, AKRON, OH, 44333, USA (Type of address: Chief Executive Officer) |
| 1986-02-06 | 1997-05-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-02-06 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1977-03-29 | 1986-02-06 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1977-03-29 | 1986-02-06 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-6600 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-6601 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140825000627 | 2014-08-25 | CERTIFICATE OF MERGER | 2014-08-25 |
| 130212002054 | 2013-02-12 | BIENNIAL STATEMENT | 2013-01-01 |
| 110218003030 | 2011-02-18 | BIENNIAL STATEMENT | 2011-01-01 |
| 20101027004 | 2010-10-27 | ASSUMED NAME CORP INITIAL FILING | 2010-10-27 |
| 090210002294 | 2009-02-10 | BIENNIAL STATEMENT | 2009-01-01 |
| 070227002580 | 2007-02-27 | BIENNIAL STATEMENT | 2007-01-01 |
| 050317002061 | 2005-03-17 | BIENNIAL STATEMENT | 2005-01-01 |
| 030129002642 | 2003-01-29 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
