| Name: | MARCUS WIND UP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 1992 (33 years ago) |
| Entity Number: | 1606292 |
| County: | Suffolk |
| Date of dissolution: | 26 Oct 2011 |
| Place of Formation: | New York |
| Address: | 8 MANOR ROAD, SMITHTOWN, NY, United States, 11787 |
| Address ZIP Code: | 11787 |
| Principal Address: | 40 MARCUS BOULEVARD, HAUPPAUGE, NY, United States, 11788 |
| Principal Address ZIP Code: | 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GRUNDFAST & MORRISON | DOS Process Agent | 8 MANOR ROAD, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| JEFFREY D GATES | Chief Executive Officer | 43 CONKLIN STREET, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-02 | 2010-12-07 | Address | 481 MAINE STREET, POLAND SPRING, ME, 04274, USA (Type of address: Service of Process) |
| 1995-07-20 | 2010-11-02 | Address | 7 RIDGE CT, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1995-07-20 | 2010-11-02 | Address | 860 S 2ND ST, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 1995-07-20 | 2010-11-02 | Address | 860 S 2ND ST, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 1992-01-27 | 1995-07-20 | Address | 314 EAST MAIN STREET, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2052637 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 101207000458 | 2010-12-07 | CERTIFICATE OF AMENDMENT | 2010-12-07 |
| 101102002108 | 2010-11-02 | BIENNIAL STATEMENT | 2010-01-01 |
| 980611002489 | 1998-06-11 | BIENNIAL STATEMENT | 1998-01-01 |
| 950720002119 | 1995-07-20 | BIENNIAL STATEMENT | 1994-01-01 |
| 920127000231 | 1992-01-27 | CERTIFICATE OF INCORPORATION | 1992-01-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
