Search icon

JANE WILSON-MARQUIS, INC.

Company Details

Name: JANE WILSON-MARQUIS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 1983 (42 years ago)
Entity Number: 834412
ZIP code: 00000
County: New York
Place of Formation: New York
Address: 20 W 20TH ST, NEW YORK, NY, United States, 00000
Principal Address: 212 CAMPUS HOLLOW RD, PUTNAM VALLEY, NY, United States, 10579

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 W 20TH ST, NEW YORK, NY, United States, 00000

Chief Executive Officer

Name Role Address
JANE WILSON MARQUIS Chief Executive Officer 212 CANOPUS HOLLOW RD, PUTNAM VALLEY, NY, United States, 10579

History

Start date End date Type Value
2009-04-14 2013-05-07 Address 42 EAST 764TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2005-05-19 2009-04-14 Address 207 E 84TH ST, NEW YORK, NY, 10579, USA (Type of address: Service of Process)
2005-05-19 2009-04-14 Address 207 E 84TH ST, NEW YORK, NY, 10579, USA (Type of address: Principal Executive Office)
1997-07-02 2005-05-19 Address 155 PRINCE ST., NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
1997-07-02 2005-05-19 Address 155 PRINCE ST., NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1997-07-02 2005-05-19 Address 155 PRINCE ST., NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
1993-09-21 1997-07-02 Address 27 MURRAY STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
1993-09-21 1997-07-02 Address 27 MURRAY STREET, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
1993-09-21 1997-07-02 Address 27 MURRAY STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1983-04-12 1993-09-21 Address 299 BROADWAY, SUITE 1105, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130507002039 2013-05-07 BIENNIAL STATEMENT 2013-04-01
110503002328 2011-05-03 BIENNIAL STATEMENT 2011-04-01
090414002483 2009-04-14 BIENNIAL STATEMENT 2009-04-01
070413002380 2007-04-13 BIENNIAL STATEMENT 2007-04-01
050519002446 2005-05-19 BIENNIAL STATEMENT 2005-04-01
030325002669 2003-03-25 BIENNIAL STATEMENT 2003-04-01
990416002088 1999-04-16 BIENNIAL STATEMENT 1999-04-01
970702002368 1997-07-02 BIENNIAL STATEMENT 1997-04-01
930921003612 1993-09-21 BIENNIAL STATEMENT 1992-04-01
A969085-3 1983-04-12 CERTIFICATE OF INCORPORATION 1983-04-12

Date of last update: 06 Jan 2025

Sources: New York Secretary of State