| Name: | MARIANA TEK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2019 (5 years ago) |
| Branch of: | MARIANA TEK CORPORATION, Florida (Company Number P14000081226) |
| Entity Number: | 5652455 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 11330 Olive Blvd.,, Suite 200,, Creve Coeur, MO, United States, 63141 |
| Name | Role | Address |
|---|---|---|
| C/O 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 STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| IEUAN OWEN | Chief Executive Officer | 11330 OLIVE BLVD.,, SUITE 200,, CREVE COEUR, MO, United States, 63141 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 11330 OLIVE BLVD.,, SUITE 200,, CREVE COEUR, MO, 63141, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 1717 K ST NW SUITE 1100 20006, WASHINGTON, DC, 20006, USA (Type of address: Chief Executive Officer) |
| 2022-10-14 | 2023-11-01 | Address | 1717 K ST NW SUITE 1100 20006, WASHINGTON, DC, 20006, USA (Type of address: Chief Executive Officer) |
| 2022-10-14 | 2023-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-10-14 | 2023-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-11-07 | 2022-10-14 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101034805 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 221014002505 | 2022-10-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-13 |
| 220831002564 | 2022-08-31 | BIENNIAL STATEMENT | 2021-11-01 |
| 191107000532 | 2019-11-07 | APPLICATION OF AUTHORITY | 2019-11-07 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
