| Name: | MARLO TOWERS OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1979 (45 years ago) |
| Entity Number: | 593903 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 770 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10065 |
| Principal Address: | C/O HALSTEAD MANAGEMENT CO LLC, 770 LEXINGTON AVENUE, 7TH FL., NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 85000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HALSTEAD MANAGEMENT COMPANY LLC | DOS Process Agent | 770 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| BILL ASABAY | Chief Executive Officer | C/O HALSTEAD MANAGEMENT CO LLC, 770 LEXINGTON AVENUE, 7TH FL., NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-09 | 2019-12-02 | Address | C/O HALSTEAD MANAGEMENT CO LLC, 770 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2008-01-09 | 2010-06-07 | Address | C/O HALSTEAD MANAGEMENT CO LLC, 770 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
| 2008-01-09 | 2010-06-07 | Address | 770 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2006-04-19 | 2008-01-09 | Address | C/O HALSTEAD MANAGEMENT CO LLC, 820 SECOND AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-04-19 | 2008-01-09 | Address | 820 SECOND AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2006-04-19 | 2008-01-09 | Address | C/O HALSTEAD MANAGEMENT CO LLC, 820 SECOND AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2004-01-20 | 2006-04-19 | Address | 301 EAST 48TH ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2004-01-20 | 2006-04-19 | Address | 301 EAST 48TH ST APT 4D, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-01-20 | 2006-04-19 | Address | 770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2000-01-20 | 2004-01-20 | Address | 301 EAST 48TH STREET, APT. 18F, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220503000643 | 2022-05-03 | BIENNIAL STATEMENT | 2021-12-01 |
| 191202061768 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 180821006221 | 2018-08-21 | BIENNIAL STATEMENT | 2017-12-01 |
| 140128002267 | 2014-01-28 | BIENNIAL STATEMENT | 2013-12-01 |
| 100607003211 | 2010-06-07 | BIENNIAL STATEMENT | 2009-12-01 |
| 080109002570 | 2008-01-09 | BIENNIAL STATEMENT | 2007-12-01 |
| 060419002619 | 2006-04-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 040120002450 | 2004-01-20 | BIENNIAL STATEMENT | 2003-12-01 |
| 000120002462 | 2000-01-20 | BIENNIAL STATEMENT | 1999-12-01 |
| 990623000606 | 1999-06-23 | CERTIFICATE OF CHANGE | 1999-06-23 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
