| Name: | PAUL AND MARLENE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Sep 1977 (47 years ago) |
| Date of dissolution: | 15 Aug 2006 |
| Entity Number: | 448958 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 14502 N DALE MABRY HIGHWAY, SUITE 200, TAMPA, FL, United States, 33624 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PAUL AND MARLENE SERVICES, INC., FLORIDA | F03000001250 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MR. PAUL PHILLIPS | Chief Executive Officer | 12718 WOOD TRAIL BLVD, TAMPA, FL, United States, 33625 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-13 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-10-13 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-09-21 | 2005-10-13 | Address | 14502 N DALE MABRY HIGHWAY, SUITE 200, TAMPA, FL, 33624, USA (Type of address: Service of Process) |
| 1993-12-21 | 2001-09-21 | Address | 441 CARNATION AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Principal Executive Office) |
| 1993-12-21 | 2001-09-21 | Address | 441 CARNATION AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer) |
| 1993-12-21 | 2001-09-21 | Address | 441 CARNATION AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| 1977-09-21 | 1993-12-21 | Address | 441 CARNATION AVE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85243 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85242 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20110601060 | 2011-06-01 | ASSUMED NAME LLC INITIAL FILING | 2011-06-01 |
| 060815000509 | 2006-08-15 | CERTIFICATE OF DISSOLUTION | 2006-08-15 |
| 060516000184 | 2006-05-16 | CERTIFICATE OF AMENDMENT | 2006-05-16 |
| 051013000224 | 2005-10-13 | CERTIFICATE OF CHANGE | 2005-10-13 |
| 010921002164 | 2001-09-21 | BIENNIAL STATEMENT | 2001-09-01 |
| 000124002525 | 2000-01-24 | BIENNIAL STATEMENT | 1999-09-01 |
| 981221000113 | 1998-12-21 | CERTIFICATE OF AMENDMENT | 1998-12-21 |
| 931221002411 | 1993-12-21 | BIENNIAL STATEMENT | 1993-09-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
