| Name: | MARCONI AUTOMOTIVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jun 1983 (42 years ago) |
| Date of dissolution: | 17 May 2022 |
| Entity Number: | 846067 |
| ZIP code: | 10505 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | BOX 478, 44 RT 118, BALDWIN PLACE, NY, United States, 10505 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH MARCONI | Chief Executive Officer | BOX 478, 44 RT 118, BALDWIN PLACE, NY, United States, 10505 |
| Name | Role | Address |
|---|---|---|
| JOSEPH MARCONI | DOS Process Agent | BOX 478, 44 RT 118, BALDWIN PLACE, NY, United States, 10505 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-01 | 2022-12-20 | Address | BOX 478, 44 RT 118, BALDWIN PLACE, NY, 10505, USA (Type of address: Chief Executive Officer) |
| 2007-08-01 | 2022-12-20 | Address | BOX 478, 44 RT 118, BALDWIN PLACE, NY, 10505, USA (Type of address: Service of Process) |
| 1993-02-11 | 2007-08-01 | Address | BOX 478, ROUTE 118, BALDWIN PLACE, NY, 10505, USA (Type of address: Principal Executive Office) |
| 1993-02-11 | 2007-08-01 | Address | BOX 478, ROUTE 118, BALDWIN PLACE, NY, 10505, USA (Type of address: Chief Executive Officer) |
| 1993-02-11 | 2007-08-01 | Address | BOX 478, ROUTE 118, BALDWIN PLACE, NY, 10505, USA (Type of address: Service of Process) |
| 1983-06-03 | 2022-05-17 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 1983-06-03 | 1993-02-11 | Address | BOX 478, ROUTE 118, BALDWIN PLACE, NY, 10505, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221220003089 | 2022-05-17 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-05-17 |
| 150602006955 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130607006898 | 2013-06-07 | BIENNIAL STATEMENT | 2013-06-01 |
| 110707002453 | 2011-07-07 | BIENNIAL STATEMENT | 2011-06-01 |
| 090727002482 | 2009-07-27 | BIENNIAL STATEMENT | 2009-06-01 |
| 070801002496 | 2007-08-01 | BIENNIAL STATEMENT | 2007-06-01 |
| 050907002151 | 2005-09-07 | BIENNIAL STATEMENT | 2005-06-01 |
| 030812002622 | 2003-08-12 | BIENNIAL STATEMENT | 2003-06-01 |
| 010622002550 | 2001-06-22 | BIENNIAL STATEMENT | 2001-06-01 |
| 970728002348 | 1997-07-28 | BIENNIAL STATEMENT | 1997-06-01 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
