| Name: | MARQ GAMES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 1993 (32 years ago) (Companies founded in March 1993) |
| Entity Number: | 1710705 |
| ZIP code: | 11790 (Companies in New York, 11790) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 19 MADELEY LN / PO BOX 608, STONY BROOK, NY, United States, 11790 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANNE H PETZ | Chief Executive Officer | 19 MADELEY LANE, PO BOX 608, STONY BROOK, NY, United States, 11790 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 19 MADELEY LN / PO BOX 608, STONY BROOK, NY, United States, 11790 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-03 | 2005-04-27 | Address | 10 MADELEY LN / PO BOX 608, STONY BROOK, NY, 11790, 0608, USA (Type of address: Chief Executive Officer) |
| 1997-03-11 | 2003-03-03 | Address | 19 MADELEY LANE, STONY BROOK, NY, 11790, 0608, USA (Type of address: Service of Process) |
| 1994-04-28 | 2003-03-03 | Address | PO BOX 608, STONY BROOK, NY, 11790, 0608, USA (Type of address: Chief Executive Officer) |
| 1994-04-28 | 2003-03-03 | Address | 19 MADELEY LANE, STONY BROOK, NY, 11790, 0608, USA (Type of address: Principal Executive Office) |
| 1994-04-28 | 1997-03-11 | Address | PO BOX 608, STONY BROOK, NY, 11790, 0608, USA (Type of address: Service of Process) |
| 1993-03-16 | 1994-04-28 | Address | 330 EAST 39TH STREET, SUITE 19K, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050427002601 | 2005-04-27 | BIENNIAL STATEMENT | 2005-03-01 |
| 030303002382 | 2003-03-03 | BIENNIAL STATEMENT | 2003-03-01 |
| 010323002108 | 2001-03-23 | BIENNIAL STATEMENT | 2001-03-01 |
| 970311002497 | 1997-03-11 | BIENNIAL STATEMENT | 1997-03-01 |
| 951108002213 | 1995-11-08 | BIENNIAL STATEMENT | 1995-03-01 |
| 940428002361 | 1994-04-28 | BIENNIAL STATEMENT | 1994-03-01 |
| 930316000351 | 1993-03-16 | CERTIFICATE OF INCORPORATION | 1993-03-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
