| Name: | MARCHON MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 1990 (34 years ago) |
| Date of dissolution: | 12 Apr 2006 |
| Entity Number: | 1493895 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 19 FOXWOOD ROAD, KINGS POINT, NY, United States, 11024 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFF J. WHITE | Chief Executive Officer | 19 FOXWOOD ROAD, KINGS POINT, NY, United States, 11024 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-15 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-15 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-01-04 | 1995-03-15 | Address | 15 COLLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-01-04 | 1995-03-15 | Address | CORPORATION SYSTEM, INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-12-07 | 1994-01-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-12-07 | 1994-01-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060412001061 | 2006-04-12 | CERTIFICATE OF DISSOLUTION | 2006-04-12 |
| 050106002292 | 2005-01-06 | BIENNIAL STATEMENT | 2004-12-01 |
| 021205002230 | 2002-12-05 | BIENNIAL STATEMENT | 2002-12-01 |
| 970428000043 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 970130002171 | 1997-01-30 | BIENNIAL STATEMENT | 1996-12-01 |
| 950315000935 | 1995-03-15 | CERTIFICATE OF CHANGE | 1995-03-15 |
| 940104000178 | 1994-01-04 | CERTIFICATE OF CHANGE | 1994-01-04 |
| 930317002364 | 1993-03-17 | BIENNIAL STATEMENT | 1992-12-01 |
| 901207000320 | 1990-12-07 | CERTIFICATE OF INCORPORATION | 1990-12-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
