| Name: | MARCO BOARD HOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2020 (5 years ago) |
| Entity Number: | 5767911 |
| ZIP code: | 12603 |
| County: | Warren |
| Place of Formation: | New York |
| Address: | 55 Page Park Drive, Poughkeepsie, NY, United States, 12603 |
| Principal Address: | 55 Page Park drive, Poughkeepsie, NY, United States, 12603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55 Page Park Drive, Poughkeepsie, NY, United States, 12603 |
| Name | Role | Address |
|---|---|---|
| ANATOLY KHAZEN | Chief Executive Officer | 55 PAGE PARK DRIVE, POUGHKEEPSIE, NY, United States, 12603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-18 | 2024-08-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-06-15 | 2022-02-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-06-15 | 2024-08-31 | Address | 42 FISH POINT RD., BOLTON LANDING, NY, 12814, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240831000232 | 2024-08-31 | BIENNIAL STATEMENT | 2024-08-31 |
| 200615000596 | 2020-06-15 | CERTIFICATE OF INCORPORATION | 2020-06-15 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
