| Name: | MARSHALL & TUCKER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 1995 (30 years ago) |
| Entity Number: | 1881255 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 8 OLD FARM RD, GREAT NECK, NY, United States, 11020 |
| Address ZIP Code: | 11020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY TUCKER | Chief Executive Officer | 8 OLD FARM RD, GREAT NECK, NY, United States, 11020 |
| Name | Role | Address |
|---|---|---|
| HENRY TUCKER | DOS Process Agent | 8 OLD FARM RD, GREAT NECK, NY, United States, 11020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-22 | 2006-12-21 | Address | 200 CENTRAL PARK S, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2005-02-22 | 2006-12-21 | Address | 200 CENTRAL PARK S, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2005-02-22 | 2006-12-21 | Address | 200 CENTRAL PARK S, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-01-19 | 2005-02-22 | Address | 501 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2001-01-19 | 2005-02-22 | Address | 501 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2001-01-19 | 2005-02-22 | Address | 501 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-04-01 | 2001-01-19 | Address | 420 LEXINGTON AVE, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 1997-04-01 | 2001-01-19 | Address | 420 LEXINGTON AVE, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 1995-01-04 | 2001-01-19 | Address | 420 LEXINGTON AVE., NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130117002423 | 2013-01-17 | BIENNIAL STATEMENT | 2013-01-01 |
| 110119002112 | 2011-01-19 | BIENNIAL STATEMENT | 2011-01-01 |
| 090115003028 | 2009-01-15 | BIENNIAL STATEMENT | 2009-01-01 |
| 061221002153 | 2006-12-21 | BIENNIAL STATEMENT | 2007-01-01 |
| 050222002300 | 2005-02-22 | BIENNIAL STATEMENT | 2005-01-01 |
| 021231002226 | 2002-12-31 | BIENNIAL STATEMENT | 2003-01-01 |
| 010119002006 | 2001-01-19 | BIENNIAL STATEMENT | 2001-01-01 |
| 990111002071 | 1999-01-11 | BIENNIAL STATEMENT | 1999-01-01 |
| 970401002409 | 1997-04-01 | BIENNIAL STATEMENT | 1997-01-01 |
| 950104000094 | 1995-01-04 | CERTIFICATE OF INCORPORATION | 1995-01-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
