| Name: | MARJEN HOLDINGS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Apr 1995 (30 years ago) |
| Entity Number: | 1910783 |
| County: | New York |
| Date of dissolution: | 23 Sep 2002 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | JENMAR HOLDINGS, INC. |
| Fictitious Name: | MARJEN HOLDINGS |
| Principal Address: | 954 LEXINGTON AVE #112, NEW YORK, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
| Address: | 755 PARK AVENUE, NEW YORK, NY, United States, 10021 |
| Address ZIP Code: | 10021 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MR. DODGE O DORLAND | Chief Executive Officer | 954 LEXINGTON AVE #112, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| MR. DODGE O. DORLAND | DOS Process Agent | 755 PARK AVENUE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-21 | 2002-09-23 | Address | 954 LEXINGTON AVE #112, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1999-02-22 | 2002-09-23 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-05-23 | 2001-05-21 | Address | 755 PARK AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1997-05-23 | 2001-05-21 | Address | 1204 THIRD AVE, SUITE 194, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1997-05-23 | 2001-05-21 | Address | 1204 THIRD AVE, SUITE 194, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1995-11-14 | 1999-02-22 | Address | 712 5TH AVE., NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-04-06 | 1995-11-14 | Address | 635 MADISON AVE., 4TH FL., NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 1995-04-06 | 1997-05-23 | Address | 103 E. 75TH ST., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020923000810 | 2002-09-23 | SURRENDER OF AUTHORITY | 2002-09-23 |
| 010521002245 | 2001-05-21 | BIENNIAL STATEMENT | 2001-04-01 |
| 990505002221 | 1999-05-05 | BIENNIAL STATEMENT | 1999-04-01 |
| 990222000285 | 1999-02-22 | CERTIFICATE OF CHANGE | 1999-02-22 |
| 970523002493 | 1997-05-23 | BIENNIAL STATEMENT | 1997-04-01 |
| 951114000521 | 1995-11-14 | CERTIFICATE OF CHANGE | 1995-11-14 |
| 950406000352 | 1995-04-06 | APPLICATION OF AUTHORITY | 1995-04-06 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
