| Name: | MARSHALL'S APEX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 1995 (29 years ago) |
| Date of dissolution: | 29 Dec 1999 |
| Entity Number: | 1959673 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | LEGAL DEPT ATTN M LUKER, 1 CVS DR, WOONSOCKET, RI, United States, 02895 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHARLES C CONAWAY | Chief Executive Officer | 1 CVS DR, WOONSOCKET, RI, United States, 02895 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-15 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-10-17 | 1999-11-15 | Address | 1 CVS DR, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1997-10-17 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-09-26 | 1997-10-17 | Address | ATT: SECRETARY, ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23222 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1439716 | 1999-12-29 | DISSOLUTION BY PROCLAMATION | 1999-12-29 |
| 991115002586 | 1999-11-15 | BIENNIAL STATEMENT | 1999-09-01 |
| 971017002726 | 1997-10-17 | BIENNIAL STATEMENT | 1997-09-01 |
| 950926000265 | 1995-09-26 | CERTIFICATE OF INCORPORATION | 1995-09-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
