| Name: | MARVECO CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Mar 1985 (40 years ago) |
| Date of dissolution: | 08 Apr 2003 |
| Entity Number: | 979431 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 251 1/2 GROVE AVE, PO BOX 216, VERONA, NJ, United States, 07044 |
| Address: | 111 8TH AVE, TEAM 6, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RALPH M CESTONE | Chief Executive Officer | 251 1/2 GROVE AVE, PO BOX 216, VERNOA, NJ, United States, 07044 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, TEAM 6, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-14 | 2001-04-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-04-27 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-06-06 | 1999-04-27 | Address | 271 MOUNT PLEASANT AVENUE, WEST ORANGE, NJ, 07052, USA (Type of address: Chief Executive Officer) |
| 1994-06-06 | 1999-04-27 | Address | 271 MOUNT PLEASANT AVENUE, WEST ORANGE, NJ, 07052, USA (Type of address: Principal Executive Office) |
| 1985-03-08 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-03-08 | 1999-04-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030408000032 | 2003-04-08 | CERTIFICATE OF DISSOLUTION | 2003-04-08 |
| 030324002030 | 2003-03-24 | BIENNIAL STATEMENT | 2003-03-01 |
| 010410002742 | 2001-04-10 | BIENNIAL STATEMENT | 2001-03-01 |
| 990914000995 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 990427002068 | 1999-04-27 | BIENNIAL STATEMENT | 1999-03-01 |
| 940606002097 | 1994-06-06 | BIENNIAL STATEMENT | 1994-03-01 |
| C085159-3 | 1989-12-12 | CERTIFICATE OF MERGER | 1989-12-31 |
| B200875-4 | 1985-03-08 | CERTIFICATE OF INCORPORATION | 1985-03-08 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
