MARCOLIN U.S.A., INC.
HeadquarterShare on:
| Name: | MARCOLIN U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Sep 1982 (43 years ago) |
| Date of dissolution: | 31 Dec 2014 |
| Entity Number: | 791822 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 7543 E TIERRA BUENA LANE, SCOTTSDALE, AZ, United States, 85260 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FABRIZIO GAMBERINI | Chief Executive Officer | 7543 E TIERRA BUENA LANE, SCOTTSDALE, AZ, United States, 85260 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-18 | 2008-09-03 | Address | 7543 E TIERRA BUENA LANE, SCOTTSDALE, AZ, 85260, USA (Type of address: Chief Executive Officer) |
| 2004-11-02 | 2006-09-18 | Address | 7543 TIERRA BUENA LANE, SCOTTSDALE, AZ, 85260, USA (Type of address: Chief Executive Officer) |
| 2003-04-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-04-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-10-15 | 2004-11-02 | Address | 1407 CORAL WAY, MIAMI, FL, 33145, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-11832 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-11833 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 141219000605 | 2014-12-19 | CERTIFICATE OF MERGER | 2014-12-31 |
| 140919006312 | 2014-09-19 | BIENNIAL STATEMENT | 2014-09-01 |
| 131202000589 | 2013-12-02 | CERTIFICATE OF AMENDMENT | 2013-12-02 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State