| Name: | MARADOR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2018 (7 years ago) |
| Entity Number: | 5269579 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 299 n euclid ave, 2nd floor, PASADENA, CA, United States, 91101 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| HARRY HADDEN-PATON | Chief Executive Officer | 299 N EUCLID AVE, 2ND FLOOR, PASADENA, CA, United States, 91101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-26 | 2024-11-26 | Address | 16501 VENTURA BLVD, SUITE 501, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2024-11-26 | 2024-11-26 | Address | 1150 FOOTHILL BLVD., SUITE D, LA CANADA FLINTRIDGE, CA, 91011, 3269, USA (Type of address: Chief Executive Officer) |
| 2024-11-26 | 2024-11-26 | Address | 299 NORTH EUCLID AVENUE, SUITE 310, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer) |
| 2024-11-26 | 2024-11-26 | Address | 299 N EUCLID AVE, 2ND FLOOR, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer) |
| 2024-11-12 | 2024-11-26 | Address | 16501 VENTURA BLVD, SUITE 501, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2024-11-12 | 2024-11-26 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-11-12 | 2024-11-26 | Address | 1150 FOOTHILL BLVD., SUITE D, LA CANADA FLINTRIDGE, CA, 91011, 3269, USA (Type of address: Chief Executive Officer) |
| 2024-11-12 | 2024-11-26 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-11-12 | 2024-11-12 | Address | 16501 VENTURA BLVD, SUITE 501, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2024-11-12 | 2024-11-12 | Address | 299 NORTH EUCLID AVENUE, SUITE 310, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241126000111 | 2024-11-25 | AMENDMENT TO BIENNIAL STATEMENT | 2024-11-25 |
| 241112002486 | 2024-11-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-08 |
| 240102005566 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 230207001798 | 2023-02-07 | BIENNIAL STATEMENT | 2022-01-01 |
| 200107060655 | 2020-01-07 | BIENNIAL STATEMENT | 2020-01-01 |
| 180118000680 | 2018-01-18 | CERTIFICATE OF INCORPORATION | 2018-01-18 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
