MARCO HI-TECH JV LTD.

Company Details

Name:	MARCO HI-TECH JV LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Dec 1996 (28 years ago)
Entity Number:	2091705
County:	New York
Date of dissolution:	27 Apr 2011
Place of Formation:	New York
Address:	1 PENN PLAZA / SUITE 2514, NEW YORK, NY, United States, 10119
Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1257718

No data

ONE PENN PLAZA, SUITE 2514, NEW YORK, NY, 10119

2127988100

Filings since 2006-02-06

Form type	REGDEX
File number	021-57368
Filing date	2006-02-06
File	View File

Filings since 2004-03-17

Form type	REGDEX
File number	021-57368
Filing date	2004-03-17
File	View File

Filings since 2003-07-30

Form type	REGDEX
File number	021-57368
Filing date	2003-07-30
File	View File

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1 PENN PLAZA / SUITE 2514, NEW YORK, NY, United States, 10119

Chief Executive Officer

Name	Role	Address
REUBEN SELTZER	Chief Executive Officer	1 PENN PLAZA / SUITE 2514, NEW YORK, NY, United States, 10119

History

Start date	End date	Type	Value
2003-07-03	2003-07-03	Address	ONE PENN PLAZA SUITE 2514, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
2003-07-03	2003-07-03	Shares	Share type: PAR VALUE, Number of shares: 30000000, Par value: 0.01
2003-07-03	2003-07-03	Shares	Share type: PAR VALUE, Number of shares: 68000, Par value: 1
2000-12-12	2000-12-12	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 100
2000-12-12	2003-07-03	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2000-12-12	2003-07-03	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 100
2000-12-12	2000-12-12	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1999-11-12	2000-12-12	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 0.01
1999-11-12	2000-12-12	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 100
1999-11-12	1999-11-12	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 0.01
1999-11-12	1999-11-12	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 100
1999-05-13	1999-11-12	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 0.01
1999-02-03	2003-07-03	Address	350 5TH AVE, SUITE 6523, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
1999-02-03	2003-07-03	Address	350 5TH AVE, SUITE 6523, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office)
1999-02-03	2003-07-03	Address	350 5TH AVENUE, SUITE 6523, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
1996-12-11	1999-02-03	Address	350 5TH AVENUE, SUITE 4323, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1974380	2011-04-27	DISSOLUTION BY PROCLAMATION	2011-04-27
060124000850	2006-01-24	CERTIFICATE OF MERGER	2006-01-24
030703000628	2003-07-03	CERTIFICATE OF AMENDMENT	2003-07-03
030703002552	2003-07-03	BIENNIAL STATEMENT	2002-12-01
001212000265	2000-12-12	CERTIFICATE OF AMENDMENT	2000-12-12
000107000254	2000-01-07	CERTIFICATE OF AMENDMENT	2000-01-07
991112000425	1999-11-12	CERTIFICATE OF AMENDMENT	1999-11-12
990513000212	1999-05-13	CERTIFICATE OF AMENDMENT	1999-05-13
990203002379	1999-02-03	BIENNIAL STATEMENT	1998-12-01
961211000006	1996-12-11	CERTIFICATE OF INCORPORATION	1996-12-11

Date of last update: 12 Nov 2024

Sources: New York Secretary of State