| Name: | MARC REED INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Dec 1994 (30 years ago) |
| Entity Number: | 1879400 |
| County: | Nassau |
| Date of dissolution: | 14 Dec 2009 |
| Place of Formation: | New York |
| Address: | ATTN: HAROLD PAPPAS, 405 LEXINGTON AVE, NEW YORK, NY, United States, 10174 |
| Address ZIP Code: | |
| Principal Address: | LAZER PARK, 50 EAST 79TH ST, STE 8A, NEW YORK, NY, United States, 10075 |
| Principal Address ZIP Code: | 10075 |
Contact Details
Phone +1 212-398-3060
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL LEVY | Chief Executive Officer | 50 EAST 79TH ST, STE 8A, NEW YORK, NY, United States, 10075 |
| Name | Role | Address |
|---|---|---|
| BLANK ROME TENZER GREENBLATT LLP | DOS Process Agent | ATTN: HAROLD PAPPAS, 405 LEXINGTON AVE, NEW YORK, NY, United States, 10174 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0961293-DCA | Inactive | Business | 2001-12-24 | 2008-01-16 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-01 | 2008-12-18 | Address | ATTN JOAN PALMBO, 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 2006-12-01 | 2008-12-18 | Address | 50 EAST 79TH ST, STE 8A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2006-12-01 | 2008-12-18 | Address | LAZER PARK, 50 EAST 79TH ST, STE 8A, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2000-12-13 | 2006-12-01 | Address | ATTN BENJAMIN RAPHAN ESQ, 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 1998-12-07 | 2006-12-01 | Address | LAZER PARK, 163 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1998-12-07 | 2006-12-01 | Address | 163 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1997-01-02 | 1998-12-07 | Address | 343 E 74TH ST, STE 11G, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1997-01-02 | 1998-12-07 | Address | 343 E 74TH ST, STE 11G, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1997-01-02 | 2000-12-13 | Address | ATTN BENJAM RAPHAN ESQ, 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 1994-12-28 | 1997-01-02 | Address | ATT: BENJAMIN RAPHAN ESQ, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091214000410 | 2009-12-14 | CERTIFICATE OF DISSOLUTION | 2009-12-14 |
| 081218003098 | 2008-12-18 | BIENNIAL STATEMENT | 2008-12-01 |
| 061201002877 | 2006-12-01 | BIENNIAL STATEMENT | 2006-12-01 |
| 050119002329 | 2005-01-19 | BIENNIAL STATEMENT | 2004-12-01 |
| 021205002610 | 2002-12-05 | BIENNIAL STATEMENT | 2002-12-01 |
| 001213002318 | 2000-12-13 | BIENNIAL STATEMENT | 2000-12-01 |
| 981207002399 | 1998-12-07 | BIENNIAL STATEMENT | 1998-12-01 |
| 970102002220 | 1997-01-02 | BIENNIAL STATEMENT | 1996-12-01 |
| 941228000198 | 1994-12-28 | CERTIFICATE OF INCORPORATION | 1995-01-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1421579 | RENEWAL | INVOICED | 2005-12-13 | 340 | Amusement Arcade License Renewal Fee |
| 1421580 | RENEWAL | INVOICED | 2003-12-15 | 340 | Amusement Arcade License Renewal Fee |
| 1421581 | RENEWAL | INVOICED | 2001-12-24 | 340 | Amusement Arcade License Renewal Fee |
| 1421582 | RENEWAL | INVOICED | 1999-12-21 | 340 | Amusement Arcade License Renewal Fee |
| 410281 | CNV_IC | INVOICED | 1998-04-27 | 340 | Additional Vehicle Fee |
| 1421583 | RENEWAL | INVOICED | 1998-02-12 | 340 | Amusement Arcade License Renewal Fee |
| 410282 | LICENSE | INVOICED | 1997-06-23 | 170 | Amusement Arcade License Fee |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
