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MARIE ALBERT CORP.

Company Details

Name: MARIE ALBERT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jul 1996 (28 years ago)
Entity Number: 2047775
County: Suffolk
Date of dissolution: 29 Jun 2016
Place of Formation: New York
Address: 24 LINDEN ST, GREAT NECK, NY, United States, 11021
Address ZIP Code: 11021

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
THOMAS ROMANO Chief Executive Officer 24 LINDEN ST, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
MARIE ALBERT DOS Process Agent 24 LINDEN ST, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2002-07-15 2009-09-29 Address 381-19 RIVERHEAD RD, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Principal Executive Office)
2000-08-08 2009-09-29 Address 381-19 RIVERHEAD RD, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Chief Executive Officer)
2000-08-08 2002-07-15 Address 381-10 RIVERHEAD RD, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Principal Executive Office)
2000-08-08 2009-09-29 Address 381-19 RIVERHEAD RD, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Service of Process)
1998-08-31 2000-08-08 Address PO BOX 208, 164 MONTAUK HWY, REMSENBURG, NY, 11960, USA (Type of address: Principal Executive Office)
1998-08-31 2000-08-08 Address 164 MONTAUK HIGHWAY, PO BOX 208, REMSEMBERG, NY, 11960, USA (Type of address: Service of Process)
1998-08-31 2000-08-08 Address PO BOX 208, 164 MONTAUK HWY, REMSENBURG, NY, 11960, USA (Type of address: Chief Executive Officer)
1996-07-12 1998-08-31 Address ATTN: ROBERT FILASKI, 164 MONTAUK HWY., PO BOX 208, REMSEMBERG, NY, 11960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2143390 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
090929002869 2009-09-29 BIENNIAL STATEMENT 2009-07-01
020715002716 2002-07-15 BIENNIAL STATEMENT 2002-07-01
000808002661 2000-08-08 BIENNIAL STATEMENT 2000-07-01
980831002096 1998-08-31 BIENNIAL STATEMENT 1998-07-01
960712000530 1996-07-12 CERTIFICATE OF INCORPORATION 1996-07-12

Date of last update: 13 Nov 2024

Sources: New York Secretary of State