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MARSH INTERMEDIARIES INC.

Company Details

Name: MARSH INTERMEDIARIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Aug 1984 (40 years ago)
Date of dissolution: 11 Apr 2022
Entity Number: 935850
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DEAN KLISURA Chief Executive Officer 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2020-08-10 2022-04-11 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-08-10 2022-04-11 Address 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-08-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-04-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-11-07 2020-08-10 Address 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 2774, USA (Type of address: Chief Executive Officer)
2012-08-01 2014-11-07 Address 1166 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 2774, USA (Type of address: Chief Executive Officer)
2012-08-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-09-12 2012-08-01 Address 121 RIVER STREET, HOBOKEN, NJ, 07030, USA (Type of address: Service of Process)
2004-12-22 2006-09-12 Address 121 RIVER ST, HOBOKEN, NJ, 07030, USA (Type of address: Service of Process)
1999-11-30 2004-12-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220411000251 2022-04-11 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-04-11
200810060735 2020-08-10 BIENNIAL STATEMENT 2020-08-01
SR-13176 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-13175 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180803006137 2018-08-03 BIENNIAL STATEMENT 2018-08-01
160801006445 2016-08-01 BIENNIAL STATEMENT 2016-08-01
141107007042 2014-11-07 BIENNIAL STATEMENT 2014-08-01
120801002719 2012-08-01 BIENNIAL STATEMENT 2010-08-01
060912002222 2006-09-12 BIENNIAL STATEMENT 2006-08-01
041222002281 2004-12-22 BIENNIAL STATEMENT 2004-08-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State