| Name: | MARQUETTE FINANCIAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 1991 (33 years ago) |
| Date of dissolution: | 20 Sep 2002 |
| Branch of: | MARQUETTE FINANCIAL GROUP, INC., Minnesota (Company Number bd1ff64c-acd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 1577708 |
| ZIP code: | 55479 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | WELLS FARGO & CO., 6TH ST. & MARQUETTE AVE, MINNEAPOLIS, MN, United States, 55479 |
| Principal Address: | 600 HIGHWAY 169 SOUTH, STE 1100, MINNEAPOLIS, MN, United States, 55426 |
| Name | Role | Address |
|---|---|---|
| C/O CORP. SEC MAC#N9305-173 | DOS Process Agent | WELLS FARGO & CO., 6TH ST. & MARQUETTE AVE, MINNEAPOLIS, MN, United States, 55479 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEFFREY A SCHUH | Chief Executive Officer | 600 HIGHWAY 169 SOUTH, STE 1100, MINNEAPOLIS, MN, United States, 55426 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-01 | 2002-09-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-19 | 2001-10-03 | Address | 600 HIGHWAY 169 SOUTH, SUITE 1100, MINNEAPOLIS, MN, 55426, 1200, USA (Type of address: Chief Executive Officer) |
| 1997-12-16 | 2002-09-20 | Address | 600 HIGHWAY 169 SOUTH, STE 1100, MINNEAPOLIS, MN, 55426, 1200, USA (Type of address: Service of Process) |
| 1997-12-16 | 1999-11-19 | Address | 4000 DAIN BOSWORTH PLAZA, 60 SOUTH SIXTH STREET, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer) |
| 1993-06-10 | 1997-12-16 | Address | 621 LILAC DRIVE NORTH, MINNEAPOLIS, MN, 55422, USA (Type of address: Chief Executive Officer) |
| 1993-06-10 | 1997-12-16 | Address | 621 LILAC DRIVE NORTH, MINNEAPOLIS, MN, 55422, USA (Type of address: Principal Executive Office) |
| 1993-06-10 | 1997-12-16 | Address | 621 LILAC DRIVE NORTH, MINNEAPOLIS, MN, 55422, USA (Type of address: Service of Process) |
| 1991-09-25 | 1999-12-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-09-25 | 1993-06-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020920000352 | 2002-09-20 | SURRENDER OF AUTHORITY | 2002-09-20 |
| 011003002700 | 2001-10-03 | BIENNIAL STATEMENT | 2001-09-01 |
| 000404000776 | 2000-04-04 | CERTIFICATE OF AMENDMENT | 2000-04-04 |
| 991201000090 | 1999-12-01 | CERTIFICATE OF CHANGE | 1999-12-01 |
| 991119002485 | 1999-11-19 | BIENNIAL STATEMENT | 1999-09-01 |
| 971216002117 | 1997-12-16 | BIENNIAL STATEMENT | 1997-09-01 |
| 930610002132 | 1993-06-10 | BIENNIAL STATEMENT | 1992-09-01 |
| 910925000195 | 1991-09-25 | APPLICATION OF AUTHORITY | 1991-09-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
