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MARCON GROUP LTD.

Headquarter

Company Details

Name: MARCON GROUP LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Aug 1983 (41 years ago)
Entity Number: 859841
ZIP code: 10523
County: Westchester
Place of Formation: New York
Principal Address: 164 BOULDER RIDGE ROAD, SCARSDALE, NY, United States, 10583
Address: 5 WEST MAIN STREET, SUITE 209, ELMSFORD, NY, United States, 10523

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MARCON GROUP LTD., CONNECTICUT 0295586 CONNECTICUT

Chief Executive Officer

Name Role Address
DON SMOLEV Chief Executive Officer 5 WEST MAIN STREET, SUITE 209, ELMSFORD, NY, United States, 10523

DOS Process Agent

Name Role Address
MARCON GROUP LTD DOS Process Agent 5 WEST MAIN STREET, SUITE 209, ELMSFORD, NY, United States, 10523

Licenses

Number Type End date
31SM0804362 CORPORATE BROKER 2026-06-07
109937361 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2009-09-17 2011-09-07 Address 164 BOULDER RIDGE ROAD, SUITE 250, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
2005-10-19 2009-09-17 Address 555 WHITE PLAINS RD, SUITE 250, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2005-10-19 2009-09-17 Address 555 WHITE PLAINS RD, SUITE 250, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
1997-08-01 2009-09-17 Address 399 KNOLLWOOD ROAD, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
1997-08-01 2005-10-19 Address 3 WEST MAIN ST, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
1997-08-01 2005-10-19 Address 3 WEST MAIN ST, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office)
1993-09-29 1997-08-01 Address 164 BOULDER RIDGE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
1993-09-29 1997-08-01 Address 156 WILLIAM STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1993-09-29 1997-08-01 Address 164 BOULDER RIDGE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
1983-08-05 1993-09-29 Address 156 WILLIAM ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130806006192 2013-08-06 BIENNIAL STATEMENT 2013-08-01
110907003021 2011-09-07 BIENNIAL STATEMENT 2011-08-01
090917002098 2009-09-17 BIENNIAL STATEMENT 2009-08-01
051019002298 2005-10-19 BIENNIAL STATEMENT 2005-08-01
030807002270 2003-08-07 BIENNIAL STATEMENT 2003-08-01
010803002645 2001-08-03 BIENNIAL STATEMENT 2001-08-01
990914002342 1999-09-14 BIENNIAL STATEMENT 1999-08-01
970801002041 1997-08-01 BIENNIAL STATEMENT 1997-08-01
930929002109 1993-09-29 BIENNIAL STATEMENT 1993-08-01
901115000172 1990-11-15 CERTIFICATE OF AMENDMENT 1990-11-15

Date of last update: 06 Jan 2025

Sources: New York Secretary of State