| Name: | MARVIN F. POER AND COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Nov 1985 (39 years ago) (Companies founded in November 1985) |
| Date of dissolution: | 05 Dec 2007 |
| Entity Number: | 1041407 |
| ZIP code: | 75230 (Companies in New York, 75230) |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 12700 HILLCREST ROAD STE 125, DALLAS, TX, United States, 75230 |
| Principal Address: | 12700 HILLCREST RD / SUITE 125, DALLAS, TX, United States, 75230 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12700 HILLCREST ROAD STE 125, DALLAS, TX, United States, 75230 |
| Name | Role | Address |
|---|---|---|
| MARVIN F. POER | Chief Executive Officer | 12700 HILLCREST RD / SUITE 125, DALLAS, TX, United States, 75230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-11 | 2007-12-05 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-10-11 | 2007-12-05 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1999-10-25 | 2006-10-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-25 | 2006-10-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-06-02 | 2001-11-07 | Address | 800 LINCOLN COURT_III, 5430 LBJ FREEWAY, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer) |
| 1993-06-02 | 2001-11-07 | Address | 800 LINCOLN COURT III, 5430 LBJ FREEWAY, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office) |
| 1985-11-20 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-11-20 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071205000960 | 2007-12-05 | SURRENDER OF AUTHORITY | 2007-12-05 |
| 061011000984 | 2006-10-11 | CERTIFICATE OF CHANGE | 2006-10-11 |
| 060123002231 | 2006-01-23 | BIENNIAL STATEMENT | 2005-11-01 |
| 031202002016 | 2003-12-02 | BIENNIAL STATEMENT | 2003-11-01 |
| 011107002089 | 2001-11-07 | BIENNIAL STATEMENT | 2001-11-01 |
| 000113002076 | 2000-01-13 | BIENNIAL STATEMENT | 1999-11-01 |
| 991025000752 | 1999-10-25 | CERTIFICATE OF CHANGE | 1999-10-25 |
| 971215002379 | 1997-12-15 | BIENNIAL STATEMENT | 1997-11-01 |
| 931115002090 | 1993-11-15 | BIENNIAL STATEMENT | 1993-11-01 |
| 930602002435 | 1993-06-02 | BIENNIAL STATEMENT | 1992-11-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
