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THE MARAMONT CORPORATION

Headquarter

Company Details

Name: THE MARAMONT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 1981 (43 years ago)
Entity Number: 739078
ZIP code: 10528
County: Kings
Place of Formation: New York
Principal Address: 5240 St Charles Road, BERKELEY, IL, United States, 60163
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Contact Details

Phone +1 718-439-8900

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 5240 ST CHARLES ROAD, BERKELEY, IL, United States, 60163

Links between entities

Type:
Headquarter of
Company Number:
0742421
State:
CONNECTICUT

History

Start date End date Type Value
2023-12-04 2023-12-04 Address 5240 ST. CHARLES ROAD, BERKELEY, IL, 60163, USA (Type of address: Chief Executive Officer)
2023-12-04 2023-12-04 Address 5240 ST CHARLES ROAD, BERKELEY, IL, 60163, USA (Type of address: Chief Executive Officer)
2023-02-19 2023-12-04 Address 5240 ST CHARLES ROAD, BERKELEY, IL, 60163, USA (Type of address: Chief Executive Officer)
2023-02-19 2023-02-19 Address 5240 ST. CHARLES ROAD, BERKELEY, IL, 60163, USA (Type of address: Chief Executive Officer)
2023-02-19 2023-12-04 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231204003738 2023-12-04 BIENNIAL STATEMENT 2023-12-01
230219000101 2022-07-21 CERTIFICATE OF CHANGE BY ENTITY 2022-07-21
211201003797 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191202061205 2019-12-02 BIENNIAL STATEMENT 2019-12-01
180601000317 2018-06-01 CERTIFICATE OF CHANGE 2018-06-01

Court Cases

Court Case Summary

Filing Date:
2021-11-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
HINES
Party Role:
Plaintiff
Party Name:
THE MARAMONT CORPORATION
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-07-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
KELLY
Party Role:
Plaintiff
Party Name:
THE MARAMONT CORPORATION
Party Role:
Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State