| Name: | 555 MARILYN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 1957 (68 years ago) |
| Entity Number: | 163997 |
| ZIP code: | 10605 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1311 MAMARONECK AVENUE STE 340, WHITE PLAINS, NY, United States, 10605 |
| Principal Address: | 90 WESTMORELAND AVENUE, WHITE PLAINS, NY, United States, 10606 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARILYN FISCHER | Chief Executive Officer | 90 WESTMORELAND AVENUE, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| C/O MCCULLOUGH, GOLDBERGER & STAUDT LLP | DOS Process Agent | 1311 MAMARONECK AVENUE STE 340, WHITE PLAINS, NY, United States, 10605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-10 | 2024-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-21 | 2024-01-10 | Address | 90 WESTMORELAND AVENUE, WHITE PLAINS, NY, 10606, 2317, USA (Type of address: Chief Executive Officer) |
| 2017-07-20 | 2024-01-10 | Name | BMS BEARINGS INC. |
| 2009-03-10 | 2024-01-10 | Address | 1311 MAMARONECK AVENUE STE 340, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 2006-03-13 | 2009-03-10 | Address | 108 CORPORATE PARK DRIVE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 1995-02-13 | 2021-04-21 | Address | 90 WESTMORELAND AVENUE, WHITE PLAINS, NY, 10606, 2317, USA (Type of address: Chief Executive Officer) |
| 1995-02-13 | 2006-03-13 | Address | C/O SHACK & SIEGEL, PC, 530 5TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1960-11-01 | 1995-02-13 | Address | 247 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1957-03-08 | 1960-11-01 | Address | 1 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1957-03-08 | 2022-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110002216 | 2024-01-09 | CERTIFICATE OF AMENDMENT | 2024-01-09 |
| 210421060301 | 2021-04-21 | BIENNIAL STATEMENT | 2021-03-01 |
| 170720000082 | 2017-07-20 | CERTIFICATE OF AMENDMENT | 2017-07-20 |
| 130306006088 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 110324002833 | 2011-03-24 | BIENNIAL STATEMENT | 2011-03-01 |
| 090310000644 | 2009-03-10 | CERTIFICATE OF CHANGE | 2009-03-10 |
| 090303002271 | 2009-03-03 | BIENNIAL STATEMENT | 2009-03-01 |
| 070329002276 | 2007-03-29 | BIENNIAL STATEMENT | 2007-03-01 |
| 060313000085 | 2006-03-13 | CERTIFICATE OF CHANGE | 2006-03-13 |
| 050414002693 | 2005-04-14 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
