| Name: | MARSHALL ADJUSTING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jul 1978 (47 years ago) |
| Date of dissolution: | 05 Jun 2006 |
| Entity Number: | 498940 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Principal Address: | 37 RADIO CIRCLE DR, PO BOX 5000, MOUNT KISCO, NY, United States, 10549 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MARK E RATTNER | Chief Executive Officer | 37 RADIO CIRCLE DR, PO BOX 5000, MOUNT KISCO, NY, United States, 10549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-20 | 2003-01-21 | Address | 37 RADIIO CIRCLE DR, PO BOX 5000, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 1993-09-22 | 2000-07-20 | Address | 409 MANVILLE ROAD, P.O. BOX 130, PLEASANTVILLE, NY, 10570, 2844, USA (Type of address: Principal Executive Office) |
| 1993-02-19 | 2000-07-20 | Address | 409 MANVILLE ROAD, POB 130, PLEASANTVILLE, NY, 10570, 2844, USA (Type of address: Chief Executive Officer) |
| 1993-02-19 | 1993-09-22 | Address | 409 MASNVILLE ROAD, POB 130, PLEASANTVILLE, NY, 10570, 2844, USA (Type of address: Principal Executive Office) |
| 1993-02-19 | 2000-07-20 | Address | 409 MANVILLE ROAD, POB 130, PLEASANTVILLE, NY, 10570, 2844, USA (Type of address: Service of Process) |
| 1984-12-07 | 1993-02-19 | Address | 409 MANVILLE RD., PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 1978-07-06 | 2003-01-21 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1978-07-06 | 1984-12-07 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190807067 | 2019-08-07 | ASSUMED NAME CORP INITIAL FILING | 2019-08-07 |
| 060605000573 | 2006-06-05 | CERTIFICATE OF MERGER | 2006-06-05 |
| 040825002244 | 2004-08-25 | BIENNIAL STATEMENT | 2004-07-01 |
| 030121000293 | 2003-01-21 | CERTIFICATE OF CHANGE | 2003-01-21 |
| 000720002577 | 2000-07-20 | BIENNIAL STATEMENT | 2000-07-01 |
| 980702002271 | 1998-07-02 | BIENNIAL STATEMENT | 1998-07-01 |
| 960806002353 | 1996-08-06 | BIENNIAL STATEMENT | 1996-07-01 |
| 930922002080 | 1993-09-22 | BIENNIAL STATEMENT | 1993-07-01 |
| 930219003064 | 1993-02-19 | BIENNIAL STATEMENT | 1992-07-01 |
| B170098-3 | 1984-12-07 | CERTIFICATE OF AMENDMENT | 1984-12-07 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
