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MARLENE, INC.

Company Details

Name: MARLENE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 1992 (32 years ago) (Companies founded in June 1992)
Entity Number: 1644759
ZIP code: 12603 (Companies in New York, 12603)
County: New York
Place of Formation: New York
Address: 510 HAIGHT AVENUE, POUGHKEEPSIE, NY, United States, 12603

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O D'ARCANGELO & CO DOS Process Agent 510 HAIGHT AVENUE, POUGHKEEPSIE, NY, United States, 12603

Chief Executive Officer

Name Role Address
PETER RIVA Chief Executive Officer C/O D'ARCANGELO & CO, 510 HAIGHT AVENUE, POUGHKEEPSIE, NY, United States, 12603

History

Start date End date Type Value
2010-06-22 2020-06-01 Address C/O D'ARCANGELO & CO, 510 HAIGHT AVENUE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2008-06-23 2010-06-22 Address 510 HAIGHT AVENUE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process)
2008-06-23 2010-06-22 Address 510 HAIGHT AVENUE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Principal Executive Office)
2008-06-23 2010-06-22 Address C/O D'ARCANGELO & CO, 510 HAIGHT AVENUE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2002-06-06 2008-06-23 Address PO BOX 420, WASSAIC, NY, 12592, 0420, USA (Type of address: Chief Executive Officer)
2000-06-28 2008-06-23 Address 8 AMENIA UNION RD., PO BOX 420, WASSAIC, NY, 12592, 0420, USA (Type of address: Principal Executive Office)
2000-06-28 2002-06-06 Address PO BOX 420, WASSAIC, NY, 12592, 0420, USA (Type of address: Chief Executive Officer)
2000-06-28 2008-06-23 Address PO BOX 420, WASSIAC, NY, 12592, 0420, USA (Type of address: Service of Process)
1998-08-19 2000-06-28 Address BOX 133, RR 2, WASSIAC, NY, 12592, USA (Type of address: Service of Process)
1998-08-19 2000-06-28 Address 133 RR 2, WASSAIC, NY, 12592, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200601062244 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180604007305 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160606006676 2016-06-06 BIENNIAL STATEMENT 2016-06-01
140616006308 2014-06-16 BIENNIAL STATEMENT 2014-06-01
120625006164 2012-06-25 BIENNIAL STATEMENT 2012-06-01
100622003153 2010-06-22 BIENNIAL STATEMENT 2010-06-01
080623002131 2008-06-23 BIENNIAL STATEMENT 2008-06-01
060713002434 2006-07-13 BIENNIAL STATEMENT 2006-06-01
040628002026 2004-06-28 BIENNIAL STATEMENT 2004-06-01
020606002210 2002-06-06 BIENNIAL STATEMENT 2002-06-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State