| Name: | MARLIN HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 1996 (28 years ago) |
| Entity Number: | 2084652 |
| County: | New York |
| Date of dissolution: | 19 Jan 2007 |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET 6TH FLR, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 555 THEODORE FREMD AVE, RYE, NY, United States, 10580 |
| Principal Address ZIP Code: | 10580 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARTIN E FRANKLIN | Chief Executive Officer | 555 THEODORE FREMD AVE, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET 6TH FLR, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-02 | 1999-07-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-11-15 | 1997-04-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-11-15 | 1997-04-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070119001011 | 2007-01-19 | CERTIFICATE OF TERMINATION | 2007-01-19 |
| 061027002475 | 2006-10-27 | BIENNIAL STATEMENT | 2006-11-01 |
| 041209002718 | 2004-12-09 | BIENNIAL STATEMENT | 2004-11-01 |
| 021025002043 | 2002-10-25 | BIENNIAL STATEMENT | 2002-11-01 |
| 001103002561 | 2000-11-03 | BIENNIAL STATEMENT | 2000-11-01 |
| 990709002417 | 1999-07-09 | BIENNIAL STATEMENT | 1998-11-01 |
| 970402000851 | 1997-04-02 | CERTIFICATE OF CHANGE | 1997-04-02 |
| 961115000009 | 1996-11-15 | APPLICATION OF AUTHORITY | 1996-11-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
