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MARGOT CORPORATION

Company Details

Name: MARGOT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 2014 (11 years ago)
Entity Number: 4530521
ZIP code: 10013
County: Suffolk
Place of Formation: New York
Address: 447 Broadway, 2nd Floor #203, New York, NY, United States, 10013
Principal Address: 34 Harvest Lane, COMMACK, NY, United States, 11725

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
diane p. marmann Agent 42 cornell lane, HICKSVILLE, NY, 11801

DOS Process Agent

Name Role Address
MARGOT CORPORATION DOS Process Agent 447 Broadway, 2nd Floor #203, New York, NY, United States, 10013

Chief Executive Officer

Name Role Address
STEPHANIE DUNAIEFF Chief Executive Officer 447 BROADWAY, 2ND FLOOR #203, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2024-02-11 2024-02-11 Address 447 BROADWAY, 2ND FLOOR #203, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-02-11 2024-02-11 Address 445 BROAD HOLLOW RD, STE 25, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-09-10 2024-02-11 Address 445 BROAD HOLLOW RD, STE 25, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-09-10 2024-02-11 Address 445 BROAD HOLLOW RD, STE 25, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2023-09-10 2023-09-10 Address 445 BROAD HOLLOW RD, STE 25, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-09-10 2024-02-11 Address 42 cornell lane, HICKSVILLE, NY, 11801, USA (Type of address: Registered Agent)
2023-08-02 2024-02-11 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2021-03-10 2023-09-10 Address 445 BROAD HOLLOW RD, STE 25, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2021-03-10 2023-09-10 Address 445 BROAD HOLLOW RD, STE 25, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2014-02-18 2023-09-10 Address 34 HARVEST LANE, COMMACK, NY, 11725, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240211000031 2024-02-11 BIENNIAL STATEMENT 2024-02-11
230910000081 2023-08-02 CERTIFICATE OF CHANGE BY ENTITY 2023-08-02
220822002057 2022-08-22 BIENNIAL STATEMENT 2022-02-01
210310060200 2021-03-10 BIENNIAL STATEMENT 2020-02-01
140218000570 2014-02-18 CERTIFICATE OF INCORPORATION 2014-02-18

Date of last update: 15 Jan 2025

Sources: New York Secretary of State