| Name: | DE MARCO CALIFORNIA FABRICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Sep 1963 (61 years ago) |
| Entity Number: | 159664 |
| County: | New York |
| Date of dissolution: | 22 Apr 2011 |
| Place of Formation: | New York |
| Principal Address: | 1400 BROADWAY, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Address: | 240 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL MARCO | Chief Executive Officer | 1400 BROADWAY, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| LAZARUS & LAZARUS, P.C. | DOS Process Agent | 240 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-28 | 2003-09-19 | Address | 119 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1995-04-06 | 2003-09-19 | Address | 119 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1995-04-06 | 1997-10-28 | Address | 119 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1986-09-12 | 1995-04-06 | Address | 60 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1979-09-28 | 1979-09-28 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 1979-09-28 | 1986-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1979-09-28 | 1979-09-28 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 500 |
| 1963-09-03 | 1986-09-12 | Address | 19 RECTOR ST., NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110422001097 | 2011-04-22 | CERTIFICATE OF DISSOLUTION | 2011-04-22 |
| 030919002676 | 2003-09-19 | BIENNIAL STATEMENT | 2003-09-01 |
| 020116002469 | 2002-01-16 | BIENNIAL STATEMENT | 2001-09-01 |
| 991012002346 | 1999-10-12 | BIENNIAL STATEMENT | 1999-09-01 |
| 971028002032 | 1997-10-28 | BIENNIAL STATEMENT | 1997-09-01 |
| 950406002104 | 1995-04-06 | BIENNIAL STATEMENT | 1993-09-01 |
| C119335-2 | 1990-03-16 | ASSUMED NAME CORP INITIAL FILING | 1990-03-16 |
| B439729-4 | 1986-12-26 | CERTIFICATE OF AMENDMENT | 1986-12-26 |
| B400974-2 | 1986-09-12 | CERTIFICATE OF AMENDMENT | 1986-09-12 |
| A610169-6 | 1979-09-28 | CERTIFICATE OF AMENDMENT | 1979-09-28 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
