| Name: | MARELI HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 1994 (30 years ago) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 1839373 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O WOLF & FUHRMAN, 855 AVE OF AMERICAS, STE 210, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARVIN FUHRMAN | DOS Process Agent | C/O WOLF & FUHRMAN, 855 AVE OF AMERICAS, STE 210, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MARVIN FUHRMAN | Chief Executive Officer | C/O WOLF & FUHRMAN, 855 AVE OF AMERICAS, STE 210, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-22 | 1998-07-30 | Address | % WOLF & FUHRMAN, 855 AVE OF AMERICAS STE 210, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1996-07-22 | 1998-07-30 | Address | % WOLF & FUHRMAN, 855 AVE OF AMERICAS STE 210, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1996-07-22 | 1998-07-30 | Address | % WOLF & FUHRMAN, 855 AVE OF AMERICAS STE 210, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1994-07-27 | 1996-07-22 | Address | 855 AVENUE OF THE AMERICAS, SUITE 517, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1755018 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 020729002062 | 2002-07-29 | BIENNIAL STATEMENT | 2002-07-01 |
| 000727002317 | 2000-07-27 | BIENNIAL STATEMENT | 2000-07-01 |
| 980730002362 | 1998-07-30 | BIENNIAL STATEMENT | 1998-07-01 |
| 960722002688 | 1996-07-22 | BIENNIAL STATEMENT | 1996-07-01 |
| 940727000046 | 1994-07-27 | CERTIFICATE OF INCORPORATION | 1994-07-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
