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MARCOBE, LTD.

Company Details

Name: MARCOBE, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 1988 (36 years ago)
Entity Number: 1305115
County: New York
Place of Formation: Delaware
Principal Address: C/O BERDON LLP, 360 MADISON AVE 9TH FL, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017
Address: 360 MADISON AVE 9TH FL, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

DOS Process Agent

Name Role Address
C/O BERDON LLP DOS Process Agent 360 MADISON AVE 9TH FL, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
ROBERT DENIRO Chief Executive Officer C/O BERDON LLP, 360 MADISON AVE 9TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2006-11-01 2010-12-07 Address C/O ANCHIN, BLOCK & ANCHIN LLP, 1375 BROADWAY 21ST FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2006-11-01 2010-12-07 Address C/O ANCHIN, BLOCK & ANCHIN LLP, 1375 BROADWAY, 21ST FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2002-10-28 2006-11-01 Address C/O YOHALEM GILLMAN & CO., 477 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-10-28 2006-11-01 Address C/O YOHALEM GILLMAN & CO., 477 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-04-15 2006-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-13 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-05-18 2002-10-28 Address % YOHALEM GILLMAN & CO., 477 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-05-18 2002-10-28 Address % YOHALEM GILLMAN & CO., 477 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1990-11-26 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1988-11-10 1990-11-26 Address SYSTEM, INC., ONE GULF + WESTERN PLA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220415001693 2022-04-15 BIENNIAL STATEMENT 2020-11-01
161103007024 2016-11-03 BIENNIAL STATEMENT 2016-11-01
160929006170 2016-09-29 BIENNIAL STATEMENT 2014-11-01
130114002140 2013-01-14 BIENNIAL STATEMENT 2012-11-01
101207002448 2010-12-07 BIENNIAL STATEMENT 2010-11-01
081103002587 2008-11-03 BIENNIAL STATEMENT 2008-11-01
061101002638 2006-11-01 BIENNIAL STATEMENT 2006-11-01
041217002079 2004-12-17 BIENNIAL STATEMENT 2004-11-01
021028002471 2002-10-28 BIENNIAL STATEMENT 2002-11-01
970415000999 1997-04-15 CERTIFICATE OF CHANGE 1997-04-15

Date of last update: 14 Nov 2024

Sources: New York Secretary of State