| Name: | MARINO PROPERTY DEVELOPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 1988 (36 years ago) (Companies founded in December 1988) |
| Entity Number: | 1255388 |
| ZIP code: | 11725 (Companies in Suffolk, 11725) |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 9 Silo Road, Commack, NY, United States, 11725 |
| Address: | 9 SILO RD, 300 Old Country Road, Ste. 341, COMMACK, NY, United States, 11725 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MENG & REZNAK, P.C. | DOS Process Agent | 9 SILO RD, 300 Old Country Road, Ste. 341, COMMACK, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| JEFFREY MARINO | Chief Executive Officer | PO BOX 165, GREENLAWN, NY, United States, 11740 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-25 | 2024-04-25 | Address | C/O BURT LUMBER, 747 PARK AVE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2024-04-25 | 2024-04-25 | Address | PO BOX 165, GREENLAWN, NY, 11740, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-11-28 | 2024-04-25 | Address | ATTENTION: M. KATHRYN MENG ESQ, 200 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1993-01-05 | 2024-04-25 | Address | C/O BURT LUMBER, 747 PARK AVE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1993-01-05 | 2017-11-28 | Address | POB 246, 907 BELMONT PLACE, UNIONDALE, NY, 11553, USA (Type of address: Service of Process) |
| 1988-12-29 | 1993-01-05 | Address | BLDG. 1N9.,M.K. MENG ESQ, HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1988-12-29 | 2024-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240425000011 | 2024-04-25 | BIENNIAL STATEMENT | 2024-04-25 |
| 220729001727 | 2022-07-29 | BIENNIAL STATEMENT | 2020-12-01 |
| 171128000585 | 2017-11-28 | CERTIFICATE OF CHANGE | 2017-11-28 |
| 930105002844 | 1993-01-05 | BIENNIAL STATEMENT | 1992-12-01 |
| B723281-2 | 1988-12-29 | CERTIFICATE OF INCORPORATION | 1988-12-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
