MARINGO INC.

Company Details

Name:	MARINGO INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Nov 1988 (36 years ago)
Entity Number:	1303813
County:	New York
Place of Formation:	Delaware
Address:	425 E 58TH STREET, NEW YORK, NY, United States, 10022
Address ZIP Code:	10022

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
PLACIDO DOMINGO	DOS Process Agent	425 E 58TH STREET, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
PLACIDO DOMINGO	Chief Executive Officer	425 E 58TH STREET, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2023-03-29	2023-03-29	Address	425 E 58TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-03-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2006-12-13	2023-03-29	Address	425 E 58TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-12-13	2023-03-29	Address	425 E 58TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-12-04	2006-12-13	Address	425 EAST 58TH ST., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-12-04	2006-12-13	Address	425 EAST 58TH ST., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-12-04	2006-12-13	Address	425 EAST 58TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-11-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-03-12	2002-12-04	Address	C/O BARRY CHASEN, 33 W HAWTHORNE, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office)
1997-03-12	2002-12-04	Address	425 EAST 58TH ST, NEW YORK, NY, 11557, USA (Type of address: Service of Process)
1997-03-12	2002-12-04	Address	C/O BARRY CHASEN, PO BOX 89, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer)
1994-02-02	1997-03-12	Address	%ERIC SEMON, 111 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-05-06	1997-03-12	Address	% ERIC SEMON ASSOC INC, 111 WEST 57 STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-05-06	1994-02-02	Address	% ERIC SEMON ASSOC INC, 111 WEST 57 STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-05-06	1997-03-12	Address	% ERIC SEMON ASSOC INC, 111 WEST 57 STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-11-03	1993-05-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-11-03	1999-11-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230329000626	2023-03-29	BIENNIAL STATEMENT	2022-11-01
SR-17270	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
130116002027	2013-01-16	BIENNIAL STATEMENT	2012-11-01
101116002468	2010-11-16	BIENNIAL STATEMENT	2010-11-01
081209003049	2008-12-09	BIENNIAL STATEMENT	2008-11-01
061213002636	2006-12-13	BIENNIAL STATEMENT	2006-11-01
041228002495	2004-12-28	BIENNIAL STATEMENT	2004-11-01
021204002604	2002-12-04	BIENNIAL STATEMENT	2002-11-01
991130000110	1999-11-30	CERTIFICATE OF CHANGE	1999-11-30
981130002041	1998-11-30	BIENNIAL STATEMENT	1998-11-01
970312002272	1997-03-12	BIENNIAL STATEMENT	1996-11-01
940202002764	1994-02-02	BIENNIAL STATEMENT	1993-11-01
931217002571	1993-12-17	BIENNIAL STATEMENT	1993-11-01
930506002211	1993-05-06	BIENNIAL STATEMENT	1992-11-01
B703191-5	1988-11-03	APPLICATION OF AUTHORITY	1988-11-03

Date of last update: 14 Nov 2024

Sources: New York Secretary of State