Name: | THE MARCUS GROUP OF NEW YORK |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 02 Mar 1993 (32 years ago) (Companies founded in March 1993) |
Date of dissolution: | 11 Aug 2003 |
Entity Number: | 1706726 |
ZIP code: | 07094 (Companies in New York, 07094) |
County: | New York |
Place of Formation: | New Jersey |
Foreign Legal Name: | THE MARCUS GROUP, INC. |
Fictitious Name: | THE MARCUS GROUP OF NEW YORK |
Address: | 300 LIGHTING WAY, SECAUCUS, NJ, United States, 07094 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 300 LIGHTING WAY, SECAUCUS, NJ, United States, 07094 |
Name | Role | Address |
---|---|---|
ALAN C. MARCUS | Chief Executive Officer | 15 GLENWOOD DRIVE, SADDLE RIVER, NJ, United States, 07458 |
Start date | End date | Type | Value |
---|---|---|---|
2003-03-27 | 2003-08-11 | Address | 300 LIGHTING WAY, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
2001-04-18 | 2003-03-27 | Address | 300 LIGHTING WAY, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
2001-04-18 | 2003-03-27 | Address | 300 LIGHTING WAY, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
1997-04-03 | 2001-04-18 | Address | 300 LIGHTING WAY, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
1997-04-03 | 2001-04-18 | Address | 300 LIGHTING WAY, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
1994-04-05 | 1999-03-23 | Address | 221 GREENWAY ROAD, RIDGEWOOD, NJ, 07450, USA (Type of address: Chief Executive Officer) |
1994-04-05 | 1997-04-03 | Address | 500 PLAZA DRIVE, SECAUCUS, NJ, 07096, USA (Type of address: Principal Executive Office) |
1993-03-02 | 1997-04-03 | Address | P.O. BOX 3309, 500 PLAZA DRIVE, SECAUCUS, NJ, 07096, 3309, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
030811000068 | 2003-08-11 | SURRENDER OF AUTHORITY | 2003-08-11 |
030327002554 | 2003-03-27 | BIENNIAL STATEMENT | 2003-03-01 |
010418002439 | 2001-04-18 | BIENNIAL STATEMENT | 2001-03-01 |
990323002786 | 1999-03-23 | BIENNIAL STATEMENT | 1999-03-01 |
970403002004 | 1997-04-03 | BIENNIAL STATEMENT | 1997-03-01 |
951109002119 | 1995-11-09 | BIENNIAL STATEMENT | 1995-03-01 |
940405002820 | 1994-04-05 | BIENNIAL STATEMENT | 1994-03-01 |
930302000200 | 1993-03-02 | APPLICATION OF AUTHORITY | 1993-03-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State