| 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE MARAMONT CORPORATION, CONNECTICUT | 0742421 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 5240 ST CHARLES ROAD, BERKELEY, IL, United States, 60163 |
| 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 | 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) |
| 2023-02-19 | 2023-12-04 | Address | 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process) |
| 2023-02-19 | 2023-02-19 | Address | 5240 ST CHARLES ROAD, BERKELEY, IL, 60163, USA (Type of address: Chief Executive Officer) |
| 2022-07-21 | 2023-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-03 | 2022-07-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 |
| 171201007517 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 170426000504 | 2017-04-26 | CERTIFICATE OF MERGER | 2017-04-30 |
| 160520006386 | 2016-05-20 | BIENNIAL STATEMENT | 2015-12-01 |
| 140128002197 | 2014-01-28 | BIENNIAL STATEMENT | 2013-12-01 |
| 120320002004 | 2012-03-20 | BIENNIAL STATEMENT | 2011-12-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
