| Name: | THE MARIANNA GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 1984 (41 years ago) |
| Branch of: | THE MARIANNA GROUP, INC., Florida (Company Number F46441) |
| Entity Number: | 932791 |
| ZIP code: | 10152 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 410 PARK AVE, STE 1710, NEW YORK, NY, United States, 10152 |
| Principal Address: | 410 PARK AVENUE, STE 1710, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O POUSCHINE COOK CAPITAL MGMT | DOS Process Agent | 410 PARK AVE, STE 1710, NEW YORK, NY, United States, 10152 |
| Name | Role | Address |
|---|---|---|
| EVERETT R COOK | Chief Executive Officer | POUSCHINE COOK CAPITAL MGMT, 410 PARK AVENUE, STE 1710, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-29 | 2020-07-08 | Address | 375 PARK AVENUE, STE 3408, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| 2006-06-29 | 2018-07-09 | Address | 375 PARK AVENUE, STE 3408, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office) |
| 2006-06-29 | 2018-07-09 | Address | POUSCHINE COOK CAPITAL MGMT, 375 PARK AVENUE, STE 3408, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 2000-08-15 | 2006-06-29 | Address | POUSCHINE COOK CAPITAL MGMT, 410 PARK AVE, STE 810, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-08-15 | 2006-06-29 | Address | 410 PARK AVE, STE 810, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200708060655 | 2020-07-08 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-13143 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180709006235 | 2018-07-09 | BIENNIAL STATEMENT | 2018-07-01 |
| 140717006532 | 2014-07-17 | BIENNIAL STATEMENT | 2014-07-01 |
| 120809002804 | 2012-08-09 | BIENNIAL STATEMENT | 2012-07-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
