| Name: | MARCHESSINI & COMPANY CONSULTANTS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jul 1990 (34 years ago) |
| Date of dissolution: | 04 Jan 2008 |
| Entity Number: | 1463132 |
| ZIP code: | 10151 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MARCHESSINI & COMPANY |
| Fictitious Name: | MARCHESSINI & COMPANY CONSULTANTS |
| Address: | 745 FIFTH AVENUE, SUITE 1400, NEW YORK, NY, United States, 10151 |
| Principal Address: | 745 FIFTH AVE, STE 1400, NEW YORK, NY, United States, 10151 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ALEXANDER P MARCHESSINI | Chief Executive Officer | 745 FIFTH AVE, STE 1400, NEW YORK, NY, United States, 10151 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 745 FIFTH AVENUE, SUITE 1400, NEW YORK, NY, United States, 10151 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-07 | 2008-01-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-07-31 | 2002-06-25 | Address | 745 5TH AVE, STE 1400, NEW YORK, NY, 10151, 0002, USA (Type of address: Chief Executive Officer) |
| 1996-07-31 | 2008-01-04 | Address | 745 5TH AVE, STE 1400, NEW YORK, NY, 10151, 0002, USA (Type of address: Service of Process) |
| 1996-07-31 | 2002-06-25 | Address | 745 5TH AVE, STE 1400, NEW YORK, NY, 10151, 0002, USA (Type of address: Principal Executive Office) |
| 1995-03-10 | 1997-05-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-08-23 | 1996-07-31 | Address | 745 FIFTH AVENUE, SUITE 1400, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer) |
| 1993-08-23 | 1996-07-31 | Address | 745 FIFTH AVENUE, SUITE 1400, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| 1993-08-23 | 1996-07-31 | Address | 745 FIFTH AVENUE, SUITE 1400, NEW YORK, NY, 10151, USA (Type of address: Principal Executive Office) |
| 1990-07-24 | 1995-03-10 | Address | CORPORATION SYSTEM, INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-07-24 | 1993-08-23 | Address | CORPORATION SYSTEM, INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080104000687 | 2008-01-04 | SURRENDER OF AUTHORITY | 2008-01-04 |
| 060706002464 | 2006-07-06 | BIENNIAL STATEMENT | 2006-07-01 |
| 040816002065 | 2004-08-16 | BIENNIAL STATEMENT | 2004-07-01 |
| 020625002141 | 2002-06-25 | BIENNIAL STATEMENT | 2002-07-01 |
| 000630002086 | 2000-06-30 | BIENNIAL STATEMENT | 2000-07-01 |
| 980706002114 | 1998-07-06 | BIENNIAL STATEMENT | 1998-07-01 |
| 970507000849 | 1997-05-07 | CERTIFICATE OF CHANGE | 1997-05-07 |
| 960731002133 | 1996-07-31 | BIENNIAL STATEMENT | 1996-07-01 |
| 950310000894 | 1995-03-10 | CERTIFICATE OF CHANGE | 1995-03-10 |
| 930823002152 | 1993-08-23 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
