| Name: | MARCHON SOUTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 1992 (32 years ago) |
| Date of dissolution: | 01 Mar 2000 |
| Entity Number: | 1654348 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 7220 N W 36TH STREET, MIAMI, FL, United States, 33166 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MARCHON SOUTH, INC., FLORIDA | P40818 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LARRY ROTH | Chief Executive Officer | 35 HUB DRIVE, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-16 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-16 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-01-04 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-01-04 | 1995-03-16 | Address | % THE PRENTICE-HALL, CORPORATION SYSTEM, INC., NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1992-07-27 | 1994-01-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-07-27 | 1994-01-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000301000174 | 2000-03-01 | CERTIFICATE OF DISSOLUTION | 2000-03-01 |
| 970428000048 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 960801002562 | 1996-08-01 | BIENNIAL STATEMENT | 1996-07-01 |
| 950316000966 | 1995-03-16 | CERTIFICATE OF CHANGE | 1995-03-16 |
| 940104000190 | 1994-01-04 | CERTIFICATE OF CHANGE | 1994-01-04 |
| 930816002542 | 1993-08-16 | BIENNIAL STATEMENT | 1993-07-01 |
| 920727000214 | 1992-07-27 | CERTIFICATE OF INCORPORATION | 1992-07-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
