| Name: | MABRO CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Apr 1991 (34 years ago) |
| Entity Number: | 1540219 |
| County: | New York |
| Date of dissolution: | 19 Mar 2014 |
| Place of Formation: | New York |
| Address: | 350 5TH AVE, 41ST FL, NEW YORK, NY, United States, 10118 |
| Address ZIP Code: | |
| Principal Address: | C/O PALMA SETTIMI INC, 301 FIELDS LANE, BREWSTER, NY, United States, 10549 |
| Principal Address ZIP Code: | 10549 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FUNARO & CO PC | DOS Process Agent | 350 5TH AVE, 41ST FL, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| PALMA SETTIMI | Chief Executive Officer | 301 FIELDS LANE, BREWSTER, NY, United States, 10509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-30 | 2009-04-13 | Address | ONE PENN PLAZA, SUITE 3515, NEW YORK, NY, 10019, 3535, USA (Type of address: Service of Process) |
| 2001-06-18 | 2001-07-30 | Address | 1 PENN PLAZA, SUITE 3515, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 1993-08-09 | 2001-06-18 | Address | C/O ZANELLA, 681 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-08-09 | 2001-06-18 | Address | 681 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-08-09 | 2001-06-18 | Address | 681 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1991-04-15 | 1993-08-09 | Address | P.O. BOX 679, ALBANY, NY, 12201, 0679, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140319000656 | 2014-03-19 | CERTIFICATE OF DISSOLUTION | 2014-03-19 |
| 090413002648 | 2009-04-13 | BIENNIAL STATEMENT | 2009-04-01 |
| 070531002205 | 2007-05-31 | BIENNIAL STATEMENT | 2007-04-01 |
| 050608002766 | 2005-06-08 | BIENNIAL STATEMENT | 2005-04-01 |
| 030409002992 | 2003-04-09 | BIENNIAL STATEMENT | 2003-04-01 |
| 010730000313 | 2001-07-30 | CERTIFICATE OF CHANGE | 2001-07-30 |
| 010618002380 | 2001-06-18 | BIENNIAL STATEMENT | 2001-04-01 |
| 930809002346 | 1993-08-09 | BIENNIAL STATEMENT | 1993-04-01 |
| 910415000205 | 1991-04-15 | CERTIFICATE OF INCORPORATION | 1991-04-15 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
