| Name: | MARYESTA CARR INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 1987 (38 years ago) |
| Entity Number: | 1150289 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 411 5TH AVE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 411 5TH AVENUE, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES STECKMAN | Chief Executive Officer | 411 5TH AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 411 5TH AVE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-02 | 2005-05-10 | Address | 411 FIFTH AVENUE, SUITE 604, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-05-04 | 1999-06-02 | Address | 404 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1993-05-04 | 1999-06-02 | Address | 404 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1993-05-04 | 1999-06-02 | Address | 404 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1987-03-05 | 1993-05-04 | Address | 60 EAST 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070316002772 | 2007-03-16 | BIENNIAL STATEMENT | 2007-03-01 |
| 050510002441 | 2005-05-10 | BIENNIAL STATEMENT | 2005-03-01 |
| 030324002408 | 2003-03-24 | BIENNIAL STATEMENT | 2003-03-01 |
| 990602002319 | 1999-06-02 | BIENNIAL STATEMENT | 1999-03-01 |
| 940502002219 | 1994-05-02 | BIENNIAL STATEMENT | 1994-03-01 |
| 930504003218 | 1993-05-04 | BIENNIAL STATEMENT | 1993-03-01 |
| B465912-3 | 1987-03-05 | CERTIFICATE OF INCORPORATION | 1987-03-05 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
