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PHIL MARCO PRODUCTIONS, INC.

Company Details

Name: PHIL MARCO PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Oct 1979 (45 years ago)
Date of dissolution: 21 Jan 2015
Entity Number: 588391
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 137 W 25TH ST, NEW YORK, NY, United States, 10001
Principal Address: 137 W 25TH STREET, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 137 W 25TH ST, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
PHILIP MARCO Chief Executive Officer 137 W 25TH ST, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2007-04-05 2007-11-16 Address 137-139 W 25TH ST, UNIT STORE 2, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-04-05 2007-11-16 Address 137-139 W 25TH ST, UNIT STORE 2, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2007-04-05 2007-11-16 Address 137-139 W 25TH ST, UNIT STORE 2, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1997-11-04 2007-04-05 Address 100 5TH AVE, 15TH ST ENT, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-11-04 2007-04-05 Address 100 5TH AVE, 15TH ST ENT, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1997-11-04 2007-04-05 Address 100 5TH AVE, 15TH ST ENT, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1993-06-10 1997-11-04 Address 104 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1993-06-10 1997-11-04 Address 104 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1993-06-10 1997-11-04 Address 104 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1979-10-19 1993-06-10 Address 1 PENNSYLVANIA PLAZA, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20210302040 2021-03-02 ASSUMED NAME CORP INITIAL FILING 2021-03-02
150121000574 2015-01-21 CERTIFICATE OF DISSOLUTION 2015-01-21
131024006010 2013-10-24 BIENNIAL STATEMENT 2013-10-01
111104002503 2011-11-04 BIENNIAL STATEMENT 2011-10-01
091026002062 2009-10-26 BIENNIAL STATEMENT 2009-10-01
071116002125 2007-11-16 BIENNIAL STATEMENT 2007-10-01
070405002371 2007-04-05 BIENNIAL STATEMENT 2006-10-01
011010002151 2001-10-10 BIENNIAL STATEMENT 2001-10-01
991027002286 1999-10-27 BIENNIAL STATEMENT 1999-10-01
971104002515 1997-11-04 BIENNIAL STATEMENT 1997-10-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State