| Name: | MARBREN TIRE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 1981 (44 years ago) |
| Entity Number: | 674385 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 32-16 HUNTERS POINT AVE, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address: | 63-16 75TH STREET, MIDDLE VILLAGE, NY, United States, 11379 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK BRENNER | Chief Executive Officer | 32-16 HUNTERS POINT AVE, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 32-16 HUNTERS POINT AVE, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-07 | 2011-01-13 | Address | 32-16 HUNTERS POINT AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2005-02-07 | 2011-01-13 | Address | 32-16 HUNTERS POINT AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2005-02-07 | 2011-01-13 | Address | 63-16 75TH ST, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Principal Executive Office) |
| 1994-01-14 | 2005-02-07 | Address | 32-16 HUNTERS POINT AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1993-03-16 | 2005-02-07 | Address | 63-16 75TH STREET, MIDDLE VILLAGE, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 1993-03-16 | 2005-02-07 | Address | 80-02 KEW GARDENS ROAD, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| 1993-03-16 | 1994-01-14 | Address | 63-16 75TH STREET, MIDDLE VILLAGE, NY, 11375, USA (Type of address: Principal Executive Office) |
| 1981-01-21 | 1993-03-16 | Address | 57-05 BROADWAY, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210106060878 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102060299 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 150114006112 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 130109006023 | 2013-01-09 | BIENNIAL STATEMENT | 2013-01-01 |
| 110113002503 | 2011-01-13 | BIENNIAL STATEMENT | 2011-01-01 |
| 081224002487 | 2008-12-24 | BIENNIAL STATEMENT | 2009-01-01 |
| 070207002743 | 2007-02-07 | BIENNIAL STATEMENT | 2007-01-01 |
| 050207002166 | 2005-02-07 | BIENNIAL STATEMENT | 2005-01-01 |
| 030117002019 | 2003-01-17 | BIENNIAL STATEMENT | 2003-01-01 |
| 010105002167 | 2001-01-05 | BIENNIAL STATEMENT | 2001-01-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
