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MARCO POLLO ROTISSERIES, INC.

Company Details

Name: MARCO POLLO ROTISSERIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 May 1986 (39 years ago)
Entity Number: 1082045
County: Sullivan
Date of dissolution: 31 Dec 2003
Place of Formation: New York
Address: 1746 1ST AVE, NEW YORK, NY, United States, 10128
Address ZIP Code: 10128

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LUCIO MEDINA Chief Executive Officer 1746 1ST AVENUE, NEW YORK, NY, United States, 10128

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1746 1ST AVE, NEW YORK, NY, United States, 10128

History

Start date End date Type Value
1993-01-29 1993-07-30 Address 1746 1ST AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
1986-05-13 1993-01-29 Address % JOEL B. MAYER, 295 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1685503 2003-12-31 DISSOLUTION BY PROCLAMATION 2003-12-31
970828002386 1997-08-28 BIENNIAL STATEMENT 1996-05-01
930730002933 1993-07-30 BIENNIAL STATEMENT 1993-05-01
930129003149 1993-01-29 BIENNIAL STATEMENT 1992-05-01
B358131-4 1986-05-13 CERTIFICATE OF INCORPORATION 1986-05-13

Date of last update: 15 Nov 2024

Sources: New York Secretary of State