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MARIGOLD INVESTMENTS LTD.

Company Details

Name: MARIGOLD INVESTMENTS LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jun 1994 (30 years ago)
Date of dissolution: 14 Aug 2018
Entity Number: 1833174
ZIP code: 11105
County: New York
Place of Formation: Belize
Principal Address: THOMPSON BLVD, PO BOX N-1576, NASSAU, Bahamas, The
Address: 23-58 STEINWAY STREET, ASTORIA, NY, United States, 11105

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARY L RODLAND & ROSE V FERGISARI ASTAIRE ASSOC LTD & Chief Executive Officer ANTARES ASSOC LTD, PO BOX N576, NASSAU, Bahamas, The

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 23-58 STEINWAY STREET, ASTORIA, NY, United States, 11105

History

Start date End date Type Value
2001-08-23 2018-08-14 Address THOMPSON BLVD PO BOX N-1576, NASSAU, 00000, BHS (Type of address: Service of Process)
1996-12-02 2001-08-23 Address ASTAIRE ASSOCIATES LIMITED, PO BOX N-1576, NASSAU, NP, BHS (Type of address: Chief Executive Officer)
1996-12-02 2001-08-23 Address ASTAIRE ASSOCIATES LIMITED, THOMPSON BLVD, PO BOX N 1576, NASSAU, NP, BHS (Type of address: Principal Executive Office)
1996-12-02 2001-08-23 Address PO BOX N-1576, NASSAU, BHS (Type of address: Service of Process)
1994-06-30 2018-08-14 Address CITIBANK,N.A.CITICORP CENTER, 153 E. 53RD ST. 16TH FLOOR, NEW YORK, NY, 10043, USA (Type of address: Registered Agent)
1994-06-30 1996-12-02 Address CITIBANK,N.A.CITICORP CENTER, 153 E. 53RD ST. 16TH FLOOR, NEW YORK, NY, 10043, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180814000266 2018-08-14 SURRENDER OF AUTHORITY 2018-08-14
040623002141 2004-06-23 BIENNIAL STATEMENT 2004-06-01
010823002497 2001-08-23 BIENNIAL STATEMENT 2000-06-01
961202002646 1996-12-02 BIENNIAL STATEMENT 1996-06-01
940630000153 1994-06-30 APPLICATION OF AUTHORITY 1994-06-30

Date of last update: 13 Nov 2024

Sources: New York Secretary of State