| Name: | MARQUIS SOFTWARE DEVELOPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2018 (6 years ago) |
| Branch of: | MARQUIS SOFTWARE DEVELOPMENT, INC., Florida (Company Number P99000101393) |
| Entity Number: | 5408953 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 28 Liberty Street, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1625 Summit Lake Drive, Suite 305, Tallahassee, FL, United States, 32317 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GLENN FISHBACK | Chief Executive Officer | 1625 SUMMIT LAKE DRIVE, STE 305, TALLAHASSEE, FL, United States, 32317 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 4573 BERKLIE DRIVE, TALLAHASSEE, FL, 32308, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 1625 SUMMIT LAKE DRIVE, STE 305, TALLAHASSEE, FL, 32317, USA (Type of address: Chief Executive Officer) |
| 2023-04-14 | 2024-09-03 | Address | 1625 Summit Lake Drive, Ste 305, NEW YORK, NY, 32317, USA (Type of address: Service of Process) |
| 2023-04-14 | 2024-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-04-14 | 2024-09-03 | Address | 4573 BERKLIE DRIVE, TALLAHASSEE, FL, 32308, USA (Type of address: Chief Executive Officer) |
| 2023-04-14 | 2023-04-14 | Address | 4573 BERKLIE DRIVE, TALLAHASSEE, FL, 32308, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-04-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-04-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-09-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-09-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903000933 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 230414005542 | 2023-04-14 | BIENNIAL STATEMENT | 2022-09-01 |
| 210830000618 | 2021-08-30 | BIENNIAL STATEMENT | 2021-08-30 |
| SR-84342 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-84343 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180912000963 | 2018-09-12 | APPLICATION OF AUTHORITY | 2018-09-12 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
