| Name: | MARBEC ENVIRONMENTAL SERVICES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2019 (6 years ago) |
| Entity Number: | 5540123 |
| 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: | 500 MAMARONECK AVE, STE 320, HARRISON, NY, United States, 10528 |
Contact Details
Phone +1 718-841-7064
Phone +1 215-459-8654
Shares Details
Shares issued 10000
Share Par Value 0.001
Type 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 |
|---|---|---|
| JULIE BALSAM | Chief Executive Officer | 500 MAMARONECK AVE, STE 320, HARRISON, NY, United States, 10528 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 23-6UNC4-SHMO | Active | Mold Remediation Contractor License (SH126) | 2023-06-29 | 2025-06-30 | 752 East 137th Street, Ste 22, BRONX, NY, 10454 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-11 | 2024-12-12 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2024-12-11 | 2024-12-12 | Address | 500 MAMARONECK AVE, STE 320, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2024-12-11 | 2024-12-12 | Address | 135 E. 57TH ST. FL. 14, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2024-12-11 | 2024-12-11 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2019-04-24 | 2024-12-11 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2019-04-24 | 2024-12-11 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2019-04-24 | 2024-12-11 | Address | 135 E. 57TH ST. FL. 14, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241211001491 | 2024-12-11 | BIENNIAL STATEMENT | 2024-12-11 |
| 241212000260 | 2024-12-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-11 |
| 190424010255 | 2019-04-24 | CERTIFICATE OF INCORPORATION | 2019-04-24 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
