| Name: | MARSIENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 1993 (32 years ago) |
| Entity Number: | 1693211 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 164 MORTIMER AVENUE, RUTHERFORD, NJ, United States, 07070 |
| Principal Address ZIP Code: | |
| Address: | 1430 BROADWAY, SUITE 1208, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARASH, FRIEDMAN, FRIEDBERG & ADASKO | DOS Process Agent | 1430 BROADWAY, SUITE 1208, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| FRANCIS A MARSICO JR | Chief Executive Officer | 164 MORTIMER AVENUE, RUTHERFORD, NJ, United States, 07070 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-01 | 2015-01-08 | Address | 331 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2006-05-01 | 2007-01-16 | Address | 140 PORTER STREET, HACKENSACK, NJ, 07061, USA (Type of address: Principal Executive Office) |
| 2006-05-01 | 2007-01-16 | Address | 140 PORTER STREET, HACKENSACK, NJ, 07061, USA (Type of address: Chief Executive Officer) |
| 1994-01-14 | 2006-05-01 | Address | 532 LA GUARDIA PLACE, # 368, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1994-01-14 | 2006-05-01 | Address | 164 MORTIMER AVENUE, RUTHERFORD, NJ, 07070, 1903, USA (Type of address: Chief Executive Officer) |
| 1993-01-11 | 2006-05-01 | Address | 600 3RD AVENUE, 25TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-01-11 | 2022-05-27 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160414000242 | 2016-04-14 | CERTIFICATE OF AMENDMENT | 2016-04-14 |
| 150108006446 | 2015-01-08 | BIENNIAL STATEMENT | 2015-01-01 |
| 130110006625 | 2013-01-10 | BIENNIAL STATEMENT | 2013-01-01 |
| 110118002664 | 2011-01-18 | BIENNIAL STATEMENT | 2011-01-01 |
| 090123003422 | 2009-01-23 | BIENNIAL STATEMENT | 2009-01-01 |
| 070116002774 | 2007-01-16 | BIENNIAL STATEMENT | 2007-01-01 |
| 060501002387 | 2006-05-01 | BIENNIAL STATEMENT | 2005-01-01 |
| 940114002577 | 1994-01-14 | BIENNIAL STATEMENT | 1994-01-01 |
| 930111000428 | 1993-01-11 | CERTIFICATE OF INCORPORATION | 1993-01-11 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
