| Name: | MARLO GRAPHICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 1985 (39 years ago) |
| Entity Number: | 1020151 |
| ZIP code: | 11946 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 15 Russell Road, 391 RIVERLEIGH AVENUE, Hampton Bays, NY, United States, 11946 |
| Principal Address: | 391 RIVERLEIGH AVENUE, RIVERHEAD, NY, United States, 11901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK A. ROMANOWSKI | Chief Executive Officer | PO BOX 921, RIVERHEAD, NY, United States, 11901 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 Russell Road, 391 RIVERLEIGH AVENUE, Hampton Bays, NY, United States, 11946 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-25 | 2023-04-25 | Address | PO BOX 921, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 1993-05-26 | 2023-04-25 | Address | PO BOX 921, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 1993-05-26 | 2017-08-01 | Address | PO BOX 921, 391 RIVERLEIGH AVENUE, RIVERHEAD, NY, 11901, USA (Type of address: Principal Executive Office) |
| 1993-05-26 | 2023-04-25 | Address | PO BOX 921, 391 RIVERLEIGH AVENUE, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| 1985-08-21 | 2023-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1985-08-21 | 1993-05-26 | Address | P.O. BOX 48, NIDZYN AVENUE, SPEONK, NY, 11972, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230425001607 | 2023-04-25 | BIENNIAL STATEMENT | 2021-08-01 |
| 190802061106 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801007472 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 130805006392 | 2013-08-05 | BIENNIAL STATEMENT | 2013-08-01 |
| 110815002761 | 2011-08-15 | BIENNIAL STATEMENT | 2011-08-01 |
| 090804002026 | 2009-08-04 | BIENNIAL STATEMENT | 2009-08-01 |
| 070824003131 | 2007-08-24 | BIENNIAL STATEMENT | 2007-08-01 |
| 051011002131 | 2005-10-11 | BIENNIAL STATEMENT | 2005-08-01 |
| 030807002880 | 2003-08-07 | BIENNIAL STATEMENT | 2003-08-01 |
| 010807002359 | 2001-08-07 | BIENNIAL STATEMENT | 2001-08-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
