| Name: | MARQUIS B., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 1990 (34 years ago) |
| Entity Number: | 1448874 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 675 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 27 WEST 20TH ST, 12TH FL, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARC BOUWER | Chief Executive Officer | 95 HORATIO STREET, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| MOST HOROWITZ & COMPANY LLP | DOS Process Agent | 675 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-20 | 2006-05-25 | Address | 27 WEST 20TH ST, 12TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1993-09-14 | 2000-06-20 | Address | 95 HORATIO STREET, 8A, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 1990-05-23 | 2000-06-20 | Address | 230 PARK AVE., SUITE 1550, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100525003111 | 2010-05-25 | BIENNIAL STATEMENT | 2010-05-01 |
| 080520003369 | 2008-05-20 | BIENNIAL STATEMENT | 2008-05-01 |
| 060525002877 | 2006-05-25 | BIENNIAL STATEMENT | 2006-05-01 |
| 040602002690 | 2004-06-02 | BIENNIAL STATEMENT | 2004-05-01 |
| 000620002434 | 2000-06-20 | BIENNIAL STATEMENT | 2000-05-01 |
| 980625002569 | 1998-06-25 | BIENNIAL STATEMENT | 1998-05-01 |
| 960517002345 | 1996-05-17 | BIENNIAL STATEMENT | 1996-05-01 |
| 930914002973 | 1993-09-14 | BIENNIAL STATEMENT | 1992-05-01 |
| C144396-3 | 1990-05-23 | CERTIFICATE OF INCORPORATION | 1990-05-23 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
