| Name: | JOHN D. MARCELLA AND SON APPLIANCES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 1981 (43 years ago) |
| Entity Number: | 723814 |
| ZIP code: | 12305 |
| County: | Schenectady |
| Place of Formation: | New York |
| Address: | 560 Broadway, Schenectady, NY, United States, 12305 |
| Principal Address: | 560 BROADWAY, SCHENECTADY, NY, United States, 12305 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7FXX0 | Obsolete | Non-Manufacturer | 2015-09-04 | 2024-03-10 | 2022-02-01 | No data | |||||||||||||
|
|||||||||||||||||||
| POC | JOHN MARCELLA |
| Phone | +1 518-381-1957 |
| Address | 560 BROADWAY, SCHENECTADY, NY, 12303 2701, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| JOHN D MARCELLA | Chief Executive Officer | 560 BROADWAY, SCHENECTADY, NY, United States, 12305 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 560 Broadway, Schenectady, NY, United States, 12305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 560 BROADWAY, SCHENECTADY, NY, 12305, USA (Type of address: Chief Executive Officer) |
| 2022-07-29 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-07-26 | 2022-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2015-07-01 | 2023-09-01 | Address | 560 BROADWAY, SCHENECTADY, NY, 12305, USA (Type of address: Service of Process) |
| 2015-07-01 | 2023-09-01 | Address | 560 BROADWAY, SCHENECTADY, NY, 12305, USA (Type of address: Chief Executive Officer) |
| 1995-07-13 | 2015-07-01 | Address | 735 CRANE ST, SCHENECTADY, NY, 12303, USA (Type of address: Principal Executive Office) |
| 1995-07-13 | 2015-07-01 | Address | 735 CRANE ST, SCHENECTADY, NY, 12303, USA (Type of address: Chief Executive Officer) |
| 1988-01-25 | 2009-10-13 | Name | JOHN D. MARCELLA APPLIANCES, INC. |
| 1988-01-25 | 2015-07-01 | Address | 735 CRANE STREET, SCHENECTADY, NY, 12303, USA (Type of address: Service of Process) |
| 1981-09-22 | 2022-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901000498 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 220808001555 | 2022-08-08 | BIENNIAL STATEMENT | 2021-09-01 |
| 180906006577 | 2018-09-06 | BIENNIAL STATEMENT | 2017-09-01 |
| 150701002060 | 2015-07-01 | BIENNIAL STATEMENT | 2013-09-01 |
| 091013000798 | 2009-10-13 | CERTIFICATE OF AMENDMENT | 2009-10-13 |
| 090824003029 | 2009-08-24 | BIENNIAL STATEMENT | 2009-09-01 |
| 060105002298 | 2006-01-05 | BIENNIAL STATEMENT | 2005-09-01 |
| 010906002413 | 2001-09-06 | BIENNIAL STATEMENT | 2001-09-01 |
| 990921002770 | 1999-09-21 | BIENNIAL STATEMENT | 1999-09-01 |
| 970910002003 | 1997-09-10 | BIENNIAL STATEMENT | 1997-09-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
