| Name: | MAREK BROTHERS COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Aug 1992 (32 years ago) (Companies founded in August 1992) |
| Date of dissolution: | 01 Nov 2007 |
| Entity Number: | 1656496 |
| ZIP code: | 77018 (Companies in New York, 77018) |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 3701 PINEY WOODS, HOUSTON, TX, United States, 77018 |
| Principal Address: | 2201 JUDIWAY, HOUSTON, TX, United States, 77018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3701 PINEY WOODS, HOUSTON, TX, United States, 77018 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PAUL A. MAREK | Chief Executive Officer | 2201 JUDIWAY, HOUSTON, TX, United States, 77018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-08-04 | 2007-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-08-04 | 2007-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071101000054 | 2007-11-01 | SURRENDER OF AUTHORITY | 2007-11-01 |
| 071003000051 | 2007-10-03 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2007-10-03 |
| DP-1359487 | 1997-12-24 | ANNULMENT OF AUTHORITY | 1997-12-24 |
| 960812002477 | 1996-08-12 | BIENNIAL STATEMENT | 1996-08-01 |
| 930915002444 | 1993-09-15 | BIENNIAL STATEMENT | 1993-08-01 |
| 920804000309 | 1992-08-04 | APPLICATION OF AUTHORITY | 1992-08-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
