| Name: | MARLIMAX ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 1991 (33 years ago) |
| Entity Number: | 1568243 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 RIGENE ROAD, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARC L. FRIEDMAN | Chief Executive Officer | 40 RIGENE ROAD, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| MARLIMAX ENTERPRISES | DOS Process Agent | 40 RIGENE ROAD, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-17 | 2011-09-01 | Address | 40 RIGENE ROAD, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2006-04-20 | 2007-08-17 | Address | 40 ZIGENE ROAD, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2006-04-20 | 2007-08-17 | Address | 40 ZIGENE ROAD, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| 2006-04-20 | 2007-08-17 | Address | 40 ZIGENE ROAD, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 1993-10-07 | 2006-04-20 | Address | 45 WEST 67TH STREET, APT 10C, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1993-10-07 | 2006-04-20 | Address | 45 WEST 67TH STREET, APT 10C, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1991-08-13 | 2006-04-20 | Address | 45 WEST 67TH STREET, APARTMENT 10C, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110901002906 | 2011-09-01 | BIENNIAL STATEMENT | 2011-08-01 |
| 090810002384 | 2009-08-10 | BIENNIAL STATEMENT | 2009-08-01 |
| 070817002846 | 2007-08-17 | BIENNIAL STATEMENT | 2007-08-01 |
| 060420002656 | 2006-04-20 | BIENNIAL STATEMENT | 2005-08-01 |
| 010830002205 | 2001-08-30 | BIENNIAL STATEMENT | 2001-08-01 |
| 990823002504 | 1999-08-23 | BIENNIAL STATEMENT | 1999-08-01 |
| 931007002326 | 1993-10-07 | BIENNIAL STATEMENT | 1993-08-01 |
| 910813000234 | 1991-08-13 | CERTIFICATE OF INCORPORATION | 1991-08-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
