MARRAS ILLUMINATION INC.
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| Name: | MARRAS ILLUMINATION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2016 (9 years ago) |
| Entity Number: | 4890620 |
| ZIP code: | 12603 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 25 COLLEGEVIEW AVE, STE 3, ARLINGTON, NY, United States, 12603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARRAS ILLUMINATION INC. | DOS Process Agent | 25 COLLEGEVIEW AVE, STE 3, ARLINGTON, NY, United States, 12603 |
| Name | Role | Address |
|---|---|---|
| JON-CARLO MARRAS | Chief Executive Officer | 25 COLLEGEVIEW AVE, STE 3, ARLINGTON, NY, United States, 12603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-13 | 2025-02-13 | Address | 25 COLLEGEVIEW AVE, STE 3, ARLINGTON, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2020-11-12 | 2025-02-13 | Address | 25 COLLEGEVIEW AVE, STE 3, ARLINGTON, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2020-11-12 | 2025-02-13 | Address | 25 COLLEGEVIEW AVE, STE 3, ARLINGTON, NY, 12603, USA (Type of address: Service of Process) |
| 2016-02-03 | 2020-11-12 | Address | 199 ROMBOUT RD., PLEASANT VALLEY, NY, 12569, USA (Type of address: Service of Process) |
| 2016-02-03 | 2025-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250213003092 | 2025-02-13 | BIENNIAL STATEMENT | 2025-02-13 |
| 201112060255 | 2020-11-12 | BIENNIAL STATEMENT | 2020-02-01 |
| 160203000945 | 2016-02-03 | CERTIFICATE OF INCORPORATION | 2016-02-03 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State