| Name: | MARC HARRISON HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 1988 (36 years ago) |
| Entity Number: | 1302529 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 598 TUCKAHOE RD, YONKERS, NY, United States, 10710 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL BERR | Chief Executive Officer | 598 TUCKAHOE RD, YONKERS, NY, United States, 10710 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-19 | 2020-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-10-20 | 2019-02-19 | Address | 598 TUCKAHOE ROAD, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| 2006-10-04 | 2010-10-20 | Address | 598 TUCKAHOE ROAD / PO BOX 159, YONKERS, NY, 10710, USA (Type of address: Principal Executive Office) |
| 2006-10-04 | 2010-10-20 | Address | 598 TUCKAHOE ROAD / PO BOX 159, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer) |
| 2006-10-04 | 2010-10-20 | Address | MICHAEL BERR, 598 TUCKAHOE ROAD / PO BOX 159, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| 2005-04-07 | 2006-10-04 | Address | MICHAEL BERR, 598 TUCKAHOE ROAD, PO BOX 159, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| 2005-04-07 | 2019-02-19 | Address | GOODHART NATIONAL GORMAN AGENC, 598 TUCKAHOE ROAD, PO BOX 159, YONKERS, NY, 10710, USA (Type of address: Registered Agent) |
| 1999-09-15 | 2005-04-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-15 | 2005-04-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1988-10-28 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201002061217 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 190219000553 | 2019-02-19 | CERTIFICATE OF CHANGE | 2019-02-19 |
| 181024000494 | 2018-10-24 | CERTIFICATE OF AMENDMENT | 2018-10-24 |
| 181004006390 | 2018-10-04 | BIENNIAL STATEMENT | 2018-10-01 |
| 141106006841 | 2014-11-06 | BIENNIAL STATEMENT | 2014-10-01 |
| 121010002323 | 2012-10-10 | BIENNIAL STATEMENT | 2012-10-01 |
| 101020002047 | 2010-10-20 | BIENNIAL STATEMENT | 2010-10-01 |
| 080924002728 | 2008-09-24 | BIENNIAL STATEMENT | 2008-10-01 |
| 061004002769 | 2006-10-04 | BIENNIAL STATEMENT | 2006-10-01 |
| 050407000142 | 2005-04-07 | CERTIFICATE OF CHANGE | 2005-04-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
