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MARIAN ROSE GROUP INC.

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Company Details

Name: MARIAN ROSE GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2017 (8 years ago)
Entity Number: 5249140
ZIP code: 11796
County: Suffolk
Place of Formation: New York
Address: PO BOX 175, WEST SAYVILLE, NY, United States, 11796
Principal Address: 28 academy lane, Oakdale, NY, United States, 11769

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 175, WEST SAYVILLE, NY, United States, 11796

Chief Executive Officer

Name Role Address
FRANK RAZZANO Chief Executive Officer 28 ACADEMY LANE, OAKDALE NY, NY, United States, 11769

History

Start date End date Type Value
2025-06-12 2025-06-12 Address 28 ACADEMY LANE, OAKDALE NY, NY, 11769, USA (Type of address: Chief Executive Officer)
2024-10-09 2025-06-12 Address 28 ACADEMY LANE, OAKDALE NY, NY, 11769, USA (Type of address: Chief Executive Officer)
2024-10-09 2024-10-09 Address 28 ACADEMY LANE, OAKDALE NY, NY, 11769, USA (Type of address: Chief Executive Officer)
2024-10-09 2025-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-09 2025-06-12 Address PO BOX 175, WEST SAYVILLE, NY, 11796, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250612001277 2025-06-05 CERTIFICATE OF DISSOLUTION-CANCELLATION 2025-06-05
241009001533 2024-10-09 BIENNIAL STATEMENT 2024-10-09
230426003154 2023-04-26 BIENNIAL STATEMENT 2021-12-01
190104000681 2019-01-04 CERTIFICATE OF CHANGE 2019-01-04
171212000375 2017-12-12 CERTIFICATE OF INCORPORATION 2017-12-12

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State