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THE MARCUS GROUP OF NEW YORK

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 300 LIGHTING WAY, SECAUCUS, NJ, United States, 07094

Chief Executive Officer

Name Role Address
ALAN C. MARCUS Chief Executive Officer 15 GLENWOOD DRIVE, SADDLE RIVER, NJ, United States, 07458

History

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)

Filings

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