Home Page
Counties
New York
12207
MARVEL PROPERTY DNY

MARVEL PROPERTY DNY

Company Details

Name:	MARVEL PROPERTY DNY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Dec 1986 (38 years ago)
Entity Number:	1130818
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	MARVEL PROPERTY, INC.
Fictitious Name:	MARVEL PROPERTY DNY
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1290 SIXTH AVENUE, SECOND FLOOR, NEW YORK, NY, United States, 10104

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DANIEL BUCKLEY	Chief Executive Officer	1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104

History

Start date	End date	Type	Value
2024-10-28	2024-10-28	Address	1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2024-10-28	2024-10-28	Address	500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2024-10-14	2024-10-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-10-14	2024-10-28	Address	500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2024-10-14	2024-10-14	Address	500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2024-10-14	2024-10-14	Address	1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2024-10-14	2024-10-28	Address	1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2014-12-19	2017-01-30	Address	500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Principal Executive Office)
2014-12-19	2024-10-14	Address	500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2014-12-19	2024-10-14	Address	ATTN: GENERAL COUNSEL, 135 WEST 50TH ST 7TH FLR, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2006-12-01	2014-12-19	Address	ATTENTION: GENERAL COUNSEL, 417 5TH AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2005-01-14	2014-12-19	Address	10 E 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2002-12-05	2014-12-19	Address	10 E 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2002-12-05	2005-01-14	Address	10 E 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2002-12-05	2006-12-01	Address	10 E 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1999-01-04	2002-12-05	Address	387 PARK AVENUE SOUTH, NEW YORK, NY, 10016, 8810, USA (Type of address: Chief Executive Officer)
1997-06-24	1999-01-04	Address	387 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1997-06-24	2002-12-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-06-24	2002-12-05	Address	387 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1997-04-15	1997-06-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-15	2006-12-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-05	1997-06-24	Address	387 PARK AVE S, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1997-03-05	1997-06-24	Address	387 PARK AVE S, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1997-03-05	1997-04-15	Address	500 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1995-03-16	1997-03-05	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-16	1997-04-15	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-01-26	1997-03-05	Address	387 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1993-01-26	1997-03-05	Address	36 E 63RD ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1990-10-26	1995-03-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-10-26	1995-03-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1986-12-16	1990-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-12-16	1990-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-12-16	2005-11-10	Name	MARVEL ENTERTAINMENT GROUP, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
241028001086	2024-10-21	CERTIFICATE OF CHANGE BY ENTITY	2024-10-21
241014001718	2024-10-14	BIENNIAL STATEMENT	2024-10-14
170130006113	2017-01-30	BIENNIAL STATEMENT	2016-12-01
141219002001	2014-12-19	BIENNIAL STATEMENT	2014-12-01
061201000467	2006-12-01	CERTIFICATE OF CHANGE	2006-12-01
051110000826	2005-11-10	CERTIFICATE OF AMENDMENT	2005-11-10
050114002245	2005-01-14	BIENNIAL STATEMENT	2004-12-01
021205002737	2002-12-05	BIENNIAL STATEMENT	2002-12-01
990104002227	1999-01-04	BIENNIAL STATEMENT	1998-12-01
970624002074	1997-06-24	BIENNIAL STATEMENT	1996-12-01
970415000820	1997-04-15	CERTIFICATE OF CHANGE	1997-04-15
970305002173	1997-03-05	BIENNIAL STATEMENT	1996-12-01
950316000862	1995-03-16	CERTIFICATE OF CHANGE	1995-03-16
931227002442	1993-12-27	BIENNIAL STATEMENT	1993-12-01
930126002602	1993-01-26	BIENNIAL STATEMENT	1992-12-01
901026000154	1990-10-26	CERTIFICATE OF AMENDMENT	1990-10-26
B435824-5	1986-12-16	APPLICATION OF AUTHORITY	1986-12-16

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

MARVEL PROPERTY DNY

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address