| Name: | MARCUS HEALTHCARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Feb 1997 (28 years ago) |
| Date of dissolution: | 03 Apr 2001 |
| Entity Number: | 2115680 |
| ZIP code: | 77090 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 616 FM 1960 WEST, SUITE 210, HOUSTON, TX, United States, 77090 |
| Principal Address: | 616 FM 1960 W, STE 210, HOUSTON, TX, United States, 77090 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 616 FM 1960 WEST, SUITE 210, HOUSTON, TX, United States, 77090 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEVE BORDELON | Chief Executive Officer | 616 FM 1960 W, STE 210, HOUSTON, TX, United States, 77090 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-25 | 2001-04-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-25 | 2001-04-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-02-21 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-02-21 | 1999-10-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010403000913 | 2001-04-03 | SURRENDER OF AUTHORITY | 2001-04-03 |
| 991025000763 | 1999-10-25 | CERTIFICATE OF CHANGE | 1999-10-25 |
| 990412002082 | 1999-04-12 | BIENNIAL STATEMENT | 1999-02-01 |
| 970221000626 | 1997-02-21 | APPLICATION OF AUTHORITY | 1997-02-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
