| Name: | MARCO'S PIZZA AND SUBS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 1993 (32 years ago) (Companies founded in January 1993) |
| Entity Number: | 1698421 |
| ZIP code: | 14009 (Companies in Wyoming, 14009) |
| County: | Wyoming |
| Place of Formation: | New York |
| Address: | 289 MAIN STREET, ARCADE, NY, United States, 14009 |
| Address: | 43 Mt View Dr, ARCADE, NY, United States, 14009 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 43 Mt View Dr, ARCADE, NY, United States, 14009 |
| Name | Role | Address |
|---|---|---|
| MARK SALADYGA | Chief Executive Officer | 289 MAIN STREET, ARCADE, NY, United States, 14009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-23 | 2024-08-23 | Address | 289 MAIN STREET, ARCADE, NY, 14009, USA (Type of address: Chief Executive Officer) |
| 2003-01-13 | 2024-08-23 | Address | 289 MAIN STREET, ARCADE, NY, 14009, USA (Type of address: Service of Process) |
| 1997-03-31 | 2003-01-13 | Address | 364 W MAIN ST, ARCADE, NY, 14009, USA (Type of address: Service of Process) |
| 1994-01-19 | 2024-08-23 | Address | 289 MAIN STREET, ARCADE, NY, 14009, USA (Type of address: Chief Executive Officer) |
| 1993-01-28 | 1997-03-31 | Address | C/O 364 WEST MAIN STREET, ARCADE, NY, 14009, USA (Type of address: Service of Process) |
| 1993-01-28 | 2024-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240823002852 | 2024-08-23 | BIENNIAL STATEMENT | 2024-08-23 |
| 150122006221 | 2015-01-22 | BIENNIAL STATEMENT | 2015-01-01 |
| 130205002176 | 2013-02-05 | BIENNIAL STATEMENT | 2013-01-01 |
| 090115002853 | 2009-01-15 | BIENNIAL STATEMENT | 2009-01-01 |
| 061228002116 | 2006-12-28 | BIENNIAL STATEMENT | 2007-01-01 |
| 050131002106 | 2005-01-31 | BIENNIAL STATEMENT | 2005-01-01 |
| 030113002634 | 2003-01-13 | BIENNIAL STATEMENT | 2003-01-01 |
| 010125002312 | 2001-01-25 | BIENNIAL STATEMENT | 2001-01-01 |
| 990125002392 | 1999-01-25 | BIENNIAL STATEMENT | 1999-01-01 |
| 970331002138 | 1997-03-31 | BIENNIAL STATEMENT | 1997-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
