MARSHALL MOUNT, INC.

Company Details

Name:	MARSHALL MOUNT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Dec 1986 (38 years ago)
Entity Number:	1130924
County:	New York
Date of dissolution:	24 Oct 1994
Place of Formation:	Delaware
Address:	888 SEVENTH AVENUE, 37TH FLOOR, NEW YORK, NY, United States, 10106
Address ZIP Code:
Principal Address:	C/O ROBBINS, SPIELMAN, ETAL, 888 SEVENTH AVENUE, 37TH FLOOR, NEW YORK, NY, United States, 10106
Principal Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION C/O ROBBINS SPIELMAN SLAYTON & HALFON	DOS Process Agent	888 SEVENTH AVENUE, 37TH FLOOR, NEW YORK, NY, United States, 10106

Chief Executive Officer

Name	Role	Address
TONY MOUNT	Chief Executive Officer	2 CROSS KEYS CLOSE, MARYLEBONE LANE, LONDON, United Kingdom, WIM5F-Y

History

Start date	End date	Type	Value
1993-05-27	1994-10-24	Address	C/O ROBBINS, SPIELMAN, ETAL, 888 SEVENTH AVENUE, 37TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Service of Process)
1986-12-17	1994-10-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-12-17	1993-05-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
941024000349	1994-10-24	SURRENDER OF AUTHORITY	1994-10-24
930527002867	1993-05-27	BIENNIAL STATEMENT	1992-12-01
B436037-4	1986-12-17	APPLICATION OF AUTHORITY	1986-12-17

Date of last update: 15 Nov 2024

Sources: New York Secretary of State