| Name: | MARCUS EVANS AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jun 2020 (5 years ago) |
| Date of dissolution: | 11 Apr 2024 |
| Branch of: | MARCUS EVANS AMERICA INC., Illinois (Company Number CORP_72753674) |
| Entity Number: | 5763410 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 455 City Front Plaza, 9th Floor, Chicago, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MAARTEN VAN OS | Chief Executive Officer | 455 CITY FRONT PLAZA, 9TH FLOOR, CHICAGO, IL, United States, 60611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-08 | 2024-04-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240412000803 | 2024-04-11 | CERTIFICATE OF TERMINATION | 2024-04-11 |
| 220602000449 | 2022-06-02 | BIENNIAL STATEMENT | 2022-06-01 |
| 200924000493 | 2020-09-24 | CERTIFICATE OF AMENDMENT | 2020-09-24 |
| 200608000299 | 2020-06-08 | APPLICATION OF AUTHORITY | 2020-06-08 |
Date of last update: 29 Jan 2025
Sources: New York Secretary of State
