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A. MARC & CO., INC.

Company Details

Name: A. MARC & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jul 1994 (30 years ago)
Entity Number: 1834083
County: New York
Date of dissolution: 14 Dec 2015
Place of Formation: New York
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 512 7TH AVE, 31ST FLOOR, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MORRIS GOLDFARB Chief Executive Officer 570 7TH AVE, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2007-04-05 2014-07-01 Address 570 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2007-04-05 2008-07-16 Address 570 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2004-09-28 2007-04-05 Address 3 HORSESHOE ROAD, OLD WESTBURY, NY, 11568, USA (Type of address: Chief Executive Officer)
2004-09-28 2007-04-05 Address 3 HORSESHOE ROAD, OLD WESTBURY, NY, 11568, USA (Type of address: Principal Executive Office)
2000-07-17 2004-09-28 Address 570 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2000-07-17 2004-09-28 Address 570 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2000-07-17 2007-04-05 Address 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
1998-07-16 2000-07-17 Address 570 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1996-11-06 2000-07-17 Address 570 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1996-11-06 1998-07-16 Address 3 HORSESHOE RD, OLD WESTBURY, NY, 11568, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
151214000945 2015-12-14 CERTIFICATE OF MERGER 2015-12-14
140701006175 2014-07-01 BIENNIAL STATEMENT 2014-07-01
120713006347 2012-07-13 BIENNIAL STATEMENT 2012-07-01
100806002772 2010-08-06 BIENNIAL STATEMENT 2010-07-01
080716003298 2008-07-16 BIENNIAL STATEMENT 2008-07-01
070405002056 2007-04-05 BIENNIAL STATEMENT 2006-07-01
040928002571 2004-09-28 BIENNIAL STATEMENT 2004-07-01
020705002248 2002-07-05 BIENNIAL STATEMENT 2002-07-01
000717002532 2000-07-17 BIENNIAL STATEMENT 2000-07-01
980716002153 1998-07-16 BIENNIAL STATEMENT 1998-07-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State