MARY ANN LIEBERT, INC.

Name: | MARY ANN LIEBERT, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 27 Feb 1980 (45 years ago) |
Date of dissolution: | 10 Dec 2024 |
Entity Number: | 611280 |
ZIP code: | 10801 |
County: | Westchester |
Place of Formation: | New York |
Principal Address: | 140 HUGUENOT ST, 3RD FLOOR, NEW ROCHELLE, NY, United States, 10801 |
Address: | 140 Huguenot Street,3rd Floor, New Rochelle, NY, United States, 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
MARY ANN LIEBERT, INC. | DOS Process Agent | 140 Huguenot Street,3rd Floor, New Rochelle, NY, United States, 10801 |
Name | Role | Address |
---|---|---|
STEVEN TROUP, ESQ. | Agent | 470 PARK AVENUE SOUTH, NEW YORK, NY, 10016 |
Name | Role | Address |
---|---|---|
MARIANNE RUSSELL | Chief Executive Officer | 140 HUGUENOT ST, 3RD FLOOR, NEW ROCHELLE, NY, United States, 10801 |
Start date | End date | Type | Value |
---|---|---|---|
2024-10-08 | 2024-12-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2024-10-08 | 2024-10-08 | Address | 140 HUGUENOT ST, 3RD FLOOR, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
2023-08-30 | 2024-10-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-08-18 | 2024-10-08 | Address | 140 HUGUENOT ST, 3RD FLOOR, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
2023-08-18 | 2023-08-18 | Address | 140 HUGUENOT ST, 3RD FLOOR, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241210003155 | 2024-12-10 | CERTIFICATE OF MERGER | 2024-12-10 |
241008000756 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
230818000354 | 2023-08-18 | BIENNIAL STATEMENT | 2022-02-01 |
210317060492 | 2021-03-17 | BIENNIAL STATEMENT | 2018-02-01 |
051212000932 | 2005-12-12 | CERTIFICATE OF CHANGE | 2005-12-12 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State