| Name: | MARCO BOOK CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 1962 (62 years ago) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 152673 |
| ZIP code: | 07644 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 60 INDUSTRIAL RD, LODI, NJ, United States, 07644 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 INDUSTRIAL RD, LODI, NJ, United States, 07644 |
| Name | Role | Address |
|---|---|---|
| STEWART PENN | Chief Executive Officer | 281 ROCKINGSTONE AVE, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-04 | 2022-02-11 | Address | 60 INDUSTRIAL RD, LODI, NJ, 07644, USA (Type of address: Service of Process) |
| 1998-12-04 | 2022-02-11 | Address | 281 ROCKINGSTONE AVE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 1996-12-31 | 2001-01-04 | Address | PO BOX 030108, 739 EAST NEW YORK AVENUE, BROOKLYN, NY, 11203, USA (Type of address: Principal Executive Office) |
| 1996-12-31 | 1998-12-04 | Address | 1270 NORTH AVENUE, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 1996-12-31 | 2001-01-04 | Address | PO BOX 030108, 739 EAST NEW YORK AVENUE, BROOKLYN, NY, 11203, USA (Type of address: Service of Process) |
| 1993-02-10 | 1996-12-31 | Address | P.O. BOX 108 RUGAY STREET, BROOKLYN, NY, 11203, USA (Type of address: Service of Process) |
| 1993-02-10 | 1996-12-31 | Address | 1283 EAST 22ND STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1993-02-10 | 1996-12-31 | Address | P.O. BOX 108 RUGAY STREET, BROOKLYN, NY, 11203, USA (Type of address: Principal Executive Office) |
| 1962-12-11 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1962-12-11 | 1993-02-10 | Address | 564 ALBANY AVE., BROOKLYN, NY, 11203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220211003925 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 20190201061 | 2019-02-01 | ASSUMED NAME CORP DISCONTINUANCE | 2019-02-01 |
| 110110002390 | 2011-01-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 20091208003 | 2009-12-08 | ASSUMED NAME CORP INITIAL FILING | 2009-12-08 |
| 090122003285 | 2009-01-22 | BIENNIAL STATEMENT | 2008-12-01 |
| 070118002582 | 2007-01-18 | BIENNIAL STATEMENT | 2006-12-01 |
| 050105002631 | 2005-01-05 | BIENNIAL STATEMENT | 2004-12-01 |
| 021115002685 | 2002-11-15 | BIENNIAL STATEMENT | 2002-12-01 |
| 010104002648 | 2001-01-04 | BIENNIAL STATEMENT | 2000-12-01 |
| 981204002059 | 1998-12-04 | BIENNIAL STATEMENT | 1998-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
