| Name: | MARPLAT CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 1994 (30 years ago) |
| Entity Number: | 1822986 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 298 MONTROSE ROAD, WESTBURY, NY, United States, 11590 |
| Address ZIP Code: | 11590 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GLEN STERN | Chief Executive Officer | 298 MONTROSE ROAD, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| MARPLAT CO., INC. | DOS Process Agent | 298 MONTROSE ROAD, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-06 | 2024-05-06 | Address | 298 MONTROSE ROAD, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2012-11-26 | 2024-05-06 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 2010-05-24 | 2024-05-06 | Address | 298 MONTROSE ROAD, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2008-05-23 | 2010-05-24 | Address | 298 MONTROSE RD, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2006-05-12 | 2008-05-23 | Address | 298 MONTROSE RD, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 1996-06-11 | 2010-05-24 | Address | 298 MONTROSE RD, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 1996-06-11 | 2006-05-12 | Address | 298 MONTROSE RD, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 1994-05-23 | 2024-05-06 | Address | 298 MONTROSE ROAD, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 1994-05-23 | 2012-11-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240506002235 | 2024-05-06 | BIENNIAL STATEMENT | 2024-05-06 |
| 220118003066 | 2022-01-18 | BIENNIAL STATEMENT | 2022-01-18 |
| 200115060383 | 2020-01-15 | BIENNIAL STATEMENT | 2018-05-01 |
| 121126000650 | 2012-11-26 | CERTIFICATE OF AMENDMENT | 2012-11-26 |
| 120709002027 | 2012-07-09 | BIENNIAL STATEMENT | 2012-05-01 |
| 100524002211 | 2010-05-24 | BIENNIAL STATEMENT | 2010-05-01 |
| 080523002607 | 2008-05-23 | BIENNIAL STATEMENT | 2008-05-01 |
| 060512002707 | 2006-05-12 | BIENNIAL STATEMENT | 2006-05-01 |
| 040518002539 | 2004-05-18 | BIENNIAL STATEMENT | 2004-05-01 |
| 020425002418 | 2002-04-25 | BIENNIAL STATEMENT | 2002-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
