| Name: | MARBURT HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 1960 (64 years ago) |
| Entity Number: | 132305 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O JACK RESNICK & SONS INC, 110 EAST 59TH ST, 34 FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONATHAN D RESNICK | Chief Executive Officer | C/O JACK RESNICK & SONS INC, 110 EAST 59TH ST, 34 FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MARBURT HOLDING CORP. | DOS Process Agent | C/O JACK RESNICK & SONS INC, 110 EAST 59TH ST, 34 FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-11 | 2020-11-02 | Address | C/O JACK RESNICK & SONS INC, 110 EAST 59TH ST, 34 FLOOR, NEW YORK, NY, 10022, 1379, USA (Type of address: Chief Executive Officer) |
| 2001-05-15 | 2012-10-11 | Address | C/O JACK RESNICK & SONS INC, 110 EAST 59TH ST, NEW YORK, NY, 10022, 1379, USA (Type of address: Chief Executive Officer) |
| 2001-05-15 | 2012-10-11 | Address | C/O JACK RESNICK & SONS INC, 110 EAST 59TH ST, NEW YORK, NY, 10022, 1379, USA (Type of address: Principal Executive Office) |
| 2001-05-15 | 2012-10-11 | Address | C/O JACK RESNICK & SONS INC, 110 EAST 59TH ST, NEW YORK, NY, 10022, 1379, USA (Type of address: Service of Process) |
| 1960-10-11 | 2024-04-15 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1960-10-11 | 2001-05-15 | Address | 40 VANDERBILT AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201102062257 | 2020-11-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002007069 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003006831 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141002006240 | 2014-10-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 121011006494 | 2012-10-11 | BIENNIAL STATEMENT | 2012-10-01 |
| 101019002676 | 2010-10-19 | BIENNIAL STATEMENT | 2010-10-01 |
| 081017002149 | 2008-10-17 | BIENNIAL STATEMENT | 2008-10-01 |
| 061011003005 | 2006-10-11 | BIENNIAL STATEMENT | 2006-10-01 |
| 041122002249 | 2004-11-22 | BIENNIAL STATEMENT | 2004-10-01 |
| 021002002526 | 2002-10-02 | BIENNIAL STATEMENT | 2002-10-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
