MARCO INTERNATIONAL CORPORATION
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| Name: | MARCO INTERNATIONAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1985 (40 years ago) |
| Entity Number: | 979688 |
| ZIP code: | 10019 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 152 WEST 57TH STREET, 25TH FLOOR, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARCO INTERNATIONAL CORPORATION | DOS Process Agent | 152 WEST 57TH STREET, 25TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BARENHOLTZ | Chief Executive Officer | 152 WEST 57TH STREET, 25TH FLOOR, NEW YORK, NY, United States, 10019 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-29 | 2025-05-29 | Address | 152 WEST 57TH STREET, 25TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2025-05-28 | 2025-05-29 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2023-04-28 | 2025-05-28 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2023-04-18 | 2023-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2023-04-18 | 2023-04-18 | Address | 152 WEST 57TH STREET, 25TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250529001173 | 2025-05-29 | BIENNIAL STATEMENT | 2025-05-29 |
| 230418000979 | 2023-04-18 | BIENNIAL STATEMENT | 2023-03-01 |
| 210325060054 | 2021-03-25 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306060697 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-13564 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State