| Name: | MARCO EVANI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 1988 (37 years ago) (Companies founded in May 1988) |
| Entity Number: | 1259740 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1071 3RD AVE, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SERGIO IACCARINO | Chief Executive Officer | 1071 3RD AVE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-04-13 | 2000-07-25 | Address | 1071 3RD AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1996-06-03 | 1999-04-13 | Address | 1071 3RD AVE, NEW YORK, NY, 10021, 7477, USA (Type of address: Principal Executive Office) |
| 1996-06-03 | 1999-04-13 | Address | 1071 3RD AVE, NEW YORK, NY, 10021, 7477, USA (Type of address: Chief Executive Officer) |
| 1988-05-09 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-05-09 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-16913 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16912 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 091105002473 | 2009-11-05 | BIENNIAL STATEMENT | 2008-05-01 |
| 040810002136 | 2004-08-10 | BIENNIAL STATEMENT | 2004-05-01 |
| 020710002371 | 2002-07-10 | BIENNIAL STATEMENT | 2002-05-01 |
| 000725002299 | 2000-07-25 | BIENNIAL STATEMENT | 2000-05-01 |
| 990914001391 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 990413002780 | 1999-04-13 | BIENNIAL STATEMENT | 1998-05-01 |
| 960603002334 | 1996-06-03 | BIENNIAL STATEMENT | 1996-05-01 |
| B637166-3 | 1988-05-09 | CERTIFICATE OF INCORPORATION | 1988-05-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 191262 | PL VIO | INVOICED | 2012-04-19 | 60 | PL - Padlock Violation |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
