| Name: | I. MARELLI & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jan 1966 (59 years ago) |
| Date of dissolution: | 28 May 2024 |
| Entity Number: | 194704 |
| ZIP code: | 11777 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 9 HILLCREST AVE, PORT JEFFERSON, NY, United States, 11777 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT MARELLI | DOS Process Agent | 9 HILLCREST AVE, PORT JEFFERSON, NY, United States, 11777 |
| Name | Role | Address |
|---|---|---|
| ROBERT MARELLI | Chief Executive Officer | 9 HILLCREST AVE, PORT JEFFERSON, NY, United States, 11777 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-02-21 | 2024-07-11 | Address | 9 HILLCREST AVE, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer) |
| 1995-02-21 | 2024-07-11 | Address | 9 HILLCREST AVE, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process) |
| 1966-01-18 | 2024-05-28 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1966-01-18 | 1995-02-21 | Address | 1 NO. COUNTRY RD., PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240711003467 | 2024-05-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-28 |
| 140311002009 | 2014-03-11 | BIENNIAL STATEMENT | 2014-01-01 |
| 120208002061 | 2012-02-08 | BIENNIAL STATEMENT | 2012-01-01 |
| 100219002806 | 2010-02-19 | BIENNIAL STATEMENT | 2010-01-01 |
| 080122002153 | 2008-01-22 | BIENNIAL STATEMENT | 2008-01-01 |
| 060203002455 | 2006-02-03 | BIENNIAL STATEMENT | 2006-01-01 |
| 040107002609 | 2004-01-07 | BIENNIAL STATEMENT | 2004-01-01 |
| 011226002333 | 2001-12-26 | BIENNIAL STATEMENT | 2002-01-01 |
| 000128002166 | 2000-01-28 | BIENNIAL STATEMENT | 2000-01-01 |
| 980115002494 | 1998-01-15 | BIENNIAL STATEMENT | 1998-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
