| Name: | MAR-JAC GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Nov 1995 (29 years ago) |
| Date of dissolution: | 17 Aug 2016 |
| Entity Number: | 1969752 |
| ZIP code: | 10708 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 246 BRONXVILLE RD APT H2, BRONXVILLE, NY, United States, 10708 |
| Address: | 81 PONDFIELD RD STE D155, BRONXVILLE, NY, United States, 10708 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAR-JAC GROUP LTD. | DOS Process Agent | 81 PONDFIELD RD STE D155, BRONXVILLE, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| JOHN E CONSIDINE | Agent | 1 NEW ST., #2119, MAMARONECK, NY, 10543 |
| Name | Role | Address |
|---|---|---|
| JOHN E CONSIDINE | Chief Executive Officer | 81 PONDFIELD RD STE D 155, BRONXVILLE, NY, United States, 10708 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-04 | 2016-01-04 | Address | 1 NEW ST., #2119, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 2011-11-22 | 2015-05-11 | Address | 23 NORMANDY TERRACE, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2011-11-22 | 2015-05-11 | Address | 23 NORMANDY TERRACE, BRONXVILLE, NY, 10708, USA (Type of address: Principal Executive Office) |
| 2011-01-19 | 2011-11-22 | Address | 23 NORMANDY TERRACE, BRONXVILLE, NY, 10706, USA (Type of address: Principal Executive Office) |
| 2011-01-19 | 2014-11-04 | Address | 23 NORMANDY TERRACE, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 2011-01-19 | 2011-11-22 | Address | 23 NORMANDY TERRACE, BRONXVILLE, NY, 10706, USA (Type of address: Chief Executive Officer) |
| 2011-01-14 | 2011-01-19 | Address | 23 NORMANDY TERRACE, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 1997-11-21 | 2011-01-14 | Address | 575 MADISON AVE, 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-11-21 | 2011-01-19 | Address | 575 MADISON AVE, 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-11-21 | 2011-01-19 | Address | 575 MADISON AVE, 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160817000768 | 2016-08-17 | CERTIFICATE OF DISSOLUTION | 2016-08-17 |
| 160104008050 | 2016-01-04 | BIENNIAL STATEMENT | 2015-11-01 |
| 150511002027 | 2015-05-11 | AMENDMENT TO BIENNIAL STATEMENT | 2013-11-01 |
| 141104000394 | 2014-11-04 | CERTIFICATE OF CHANGE | 2014-11-04 |
| 131120006313 | 2013-11-20 | BIENNIAL STATEMENT | 2013-11-01 |
| 111122003031 | 2011-11-22 | BIENNIAL STATEMENT | 2011-11-01 |
| 110119002728 | 2011-01-19 | BIENNIAL STATEMENT | 2010-11-01 |
| 110114000493 | 2011-01-14 | CERTIFICATE OF CHANGE | 2011-01-14 |
| 100922000049 | 2010-09-22 | ANNULMENT OF DISSOLUTION | 2010-09-22 |
| DP-1739972 | 2004-12-29 | DISSOLUTION BY PROCLAMATION | 2004-12-29 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
