| Name: | MARLANX CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 1985 (39 years ago) |
| Entity Number: | 1024086 |
| County: | New York |
| Place of Formation: | New York |
| Address: | c/o Mund & McDonald PLLC, 55 Cherry Lane, Suite 101, Carle Place, NY, United States, 11514 |
| Address ZIP Code: | 11514 |
| Principal Address: | 530 E. 72nd Street, Suite S101, New York, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LARRY ADLER | Chief Executive Officer | 530 E. 72ND STREET, SUITE S101, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| MARLANX CORP. | DOS Process Agent | c/o Mund & McDonald PLLC, 55 Cherry Lane, Suite 101, Carle Place, NY, United States, 11514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-08 | 2023-09-08 | Address | 530 E. 72ND STREET, SUITE S101, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-09-08 | 2024-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-08 | 2023-09-08 | Address | 131 LINCOLN AVE, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2023-09-08 | 2023-09-08 | Address | 131 LINCOLN AVENUE, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2012-12-12 | 2023-09-08 | Address | 131 LINCOLN AVE, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2012-12-12 | 2023-09-08 | Address | 131 LINCOLN AVE, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| 1985-09-10 | 2023-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1985-09-10 | 2012-12-12 | Address | 250 WEST 57TH ST., SUITE 1023, NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230908001142 | 2023-09-08 | BIENNIAL STATEMENT | 2023-09-01 |
| 220310001126 | 2022-03-10 | BIENNIAL STATEMENT | 2021-09-01 |
| 130926006094 | 2013-09-26 | BIENNIAL STATEMENT | 2013-09-01 |
| 121212002034 | 2012-12-12 | BIENNIAL STATEMENT | 2011-09-01 |
| 991118000141 | 1999-11-18 | ANNULMENT OF DISSOLUTION | 1999-11-18 |
| DP-711958 | 1992-06-24 | DISSOLUTION BY PROCLAMATION | 1992-06-24 |
| B265538-4 | 1985-09-10 | CERTIFICATE OF INCORPORATION | 1985-09-10 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
