| Name: | MARIO IMPORT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Mar 1992 (33 years ago) |
| Entity Number: | 1621532 |
| County: | New York |
| Date of dissolution: | 24 Sep 2008 |
| Place of Formation: | New York |
| Address: | 45 WEST 34TH ST., SUITE 701, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 59 W 30 ST, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAL YONG BAE | Chief Executive Officer | 59 W 30 ST, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| EDWARD M. HA, CPA | DOS Process Agent | 45 WEST 34TH ST., SUITE 701, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-01 | 1998-03-31 | Address | 65-15 38TH AVENUE, APARTMENT #5E, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 1992-03-17 | 1995-05-01 | Address | 65-15 38TH AVENUE, APARTMENT #5E, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080924000972 | 2008-09-24 | CERTIFICATE OF DISSOLUTION | 2008-09-24 |
| 080313002329 | 2008-03-13 | BIENNIAL STATEMENT | 2008-03-01 |
| 060328002657 | 2006-03-28 | BIENNIAL STATEMENT | 2006-03-01 |
| 040323002130 | 2004-03-23 | BIENNIAL STATEMENT | 2004-03-01 |
| 031107000056 | 2003-11-07 | CERTIFICATE OF AMENDMENT | 2003-11-07 |
| 020227002061 | 2002-02-27 | BIENNIAL STATEMENT | 2002-03-01 |
| 000320003600 | 2000-03-20 | BIENNIAL STATEMENT | 2000-03-01 |
| 980331002165 | 1998-03-31 | BIENNIAL STATEMENT | 1998-03-01 |
| 950501002137 | 1995-05-01 | BIENNIAL STATEMENT | 1994-03-01 |
| 920317000630 | 1992-03-17 | CERTIFICATE OF INCORPORATION | 1992-03-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
