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MARKETPLACE LAGUARDIA, INC.

Company Details

Name: MARKETPLACE LAGUARDIA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jun 1995 (29 years ago) (Companies founded in June 1995)
Date of dissolution: 26 Jun 2018
Entity Number: 1931391
ZIP code: 02116 (Companies in Queens, 02116)
County: Queens
Place of Formation: Massachusetts
Address: 75 PARK PLAZA, BOSTON, MA, United States, 02116

DOS Process Agent

Name Role Address
MARKETPLACE DEVELOPMENT DOS Process Agent 75 PARK PLAZA, BOSTON, MA, United States, 02116

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PAUL O. MCGINN Chief Executive Officer 75 PARK PLAZA, BOSTON, MA, United States, 02116

History

Start date End date Type Value
2017-06-28 2018-06-26 Address 75 PARK PLAZA, BOSTON, MA, 02116, USA (Type of address: Service of Process)
2013-06-10 2017-06-28 Address 1 WELLS AVE, NEWTON, MA, 02459, USA (Type of address: Chief Executive Officer)
2013-06-10 2017-06-28 Address 1 WELLS AVE, NEWTON, MA, 02459, USA (Type of address: Principal Executive Office)
2013-06-10 2017-06-28 Address 1 WELLS AVE, NEWTON, MA, 02459, USA (Type of address: Service of Process)
2003-06-09 2013-06-10 Address 1 WELLS AVE / SUITE 205, NEWTON, MA, 02459, USA (Type of address: Chief Executive Officer)
2003-06-09 2013-06-10 Address 1 WELLS AVE / SUITE 205, NEWTON, MA, 02459, USA (Type of address: Service of Process)
2003-06-09 2013-06-10 Address 1 WELLS AVE / SUITE 205, NEWTON, MA, 02459, USA (Type of address: Principal Executive Office)
1997-08-07 2003-06-09 Address 50 FEDERAL STREET, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
1997-08-07 2003-06-09 Address 50 FEDERAL STREET, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)
1997-08-07 2003-06-09 Address 50 FEDERAL STREET, BOSTON, MA, 02110, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180626000020 2018-06-26 SURRENDER OF AUTHORITY 2018-06-26
170628006150 2017-06-28 BIENNIAL STATEMENT 2017-06-01
130610007122 2013-06-10 BIENNIAL STATEMENT 2013-06-01
090630002542 2009-06-30 BIENNIAL STATEMENT 2009-06-01
070712002425 2007-07-12 BIENNIAL STATEMENT 2007-06-01
030609002421 2003-06-09 BIENNIAL STATEMENT 2003-06-01
010724002369 2001-07-24 BIENNIAL STATEMENT 2001-06-01
990729002440 1999-07-29 BIENNIAL STATEMENT 1999-06-01
970807002305 1997-08-07 BIENNIAL STATEMENT 1997-06-01
950615000541 1995-06-15 APPLICATION OF AUTHORITY 1995-06-15

Date of last update: 13 Nov 2024

Sources: New York Secretary of State