| Name: | MARSHALL WYLIE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Dec 1988 (36 years ago) (Companies founded in December 1988) |
| Date of dissolution: | 12 Mar 1997 |
| Entity Number: | 1310260 |
| ZIP code: | 06437 (Companies in New York, 06437) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 265 DROMARA ROAD, GUILFORD, CT, United States, 06437 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 265 DROMARA ROAD, GUILFORD, CT, United States, 06437 |
| Name | Role | Address |
|---|---|---|
| J R MARSHALL | Chief Executive Officer | 265 DROMARA ROAD, GUILFORD, CT, United States, 06437 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-01 | 1995-06-29 | Address | 285 RIVERSIDE DR, 9A, NEW YORK CITY, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 1993-02-01 | 1995-06-29 | Address | 285 RIVERSIDE DR, 9A, NEW YORK CITY, NY, 10025, USA (Type of address: Principal Executive Office) |
| 1993-02-01 | 1995-06-29 | Address | 285 RIVERSIDE DR, NEW YORK CITY, NY, 10025, USA (Type of address: Service of Process) |
| 1988-12-01 | 1993-02-01 | Address | ABIGAIL MARSHALL ESQ., 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970312000161 | 1997-03-12 | CERTIFICATE OF DISSOLUTION | 1997-03-12 |
| 950629002398 | 1995-06-29 | BIENNIAL STATEMENT | 1993-12-01 |
| 940118002524 | 1994-01-18 | BIENNIAL STATEMENT | 1993-12-01 |
| 930201002814 | 1993-02-01 | BIENNIAL STATEMENT | 1992-12-01 |
| B713140-4 | 1988-12-01 | CERTIFICATE OF INCORPORATION | 1988-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
