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PHILIP MARNIER, INC.

Company Details

Name: PHILIP MARNIER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 1997 (28 years ago)
Entity Number: 2128558
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 157 EAST 57TH ST, STE 12A, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PHILLIP MARNIER DOS Process Agent 157 EAST 57TH ST, STE 12A, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
PHILIP MARNIER Chief Executive Officer 157 EAST 57TH ST, STE 12A, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2011-04-01 2013-03-25 Address 157 EAST 57TH ST, 12A, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2011-04-01 2013-03-25 Address 157 EAST 57TH ST, 12A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-04-01 2013-03-25 Address 157 E. 57TH ST., STE. 12-A, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-03-19 2011-04-01 Address 157TH EAST 57TH ST, 12A, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2009-03-19 2011-04-01 Address 157TH EAST 57TH ST, 12A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-04-23 2009-03-19 Address 241 W 37TH ST_1100, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2007-04-23 2011-04-01 Address 157 E. 57TH ST., STE. 12-A, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-04-23 2009-03-19 Address 241 WEST 37TH 1100, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2005-04-21 2007-04-23 Address 157 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2005-04-21 2007-04-23 Address 241 W 37TH ST, 403, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
130325002331 2013-03-25 BIENNIAL STATEMENT 2013-03-01
110401002794 2011-04-01 BIENNIAL STATEMENT 2011-03-01
090319002074 2009-03-19 BIENNIAL STATEMENT 2009-03-01
070423002690 2007-04-23 BIENNIAL STATEMENT 2007-03-01
050421002339 2005-04-21 BIENNIAL STATEMENT 2005-03-01
030319002702 2003-03-19 BIENNIAL STATEMENT 2003-03-01
010406002441 2001-04-06 BIENNIAL STATEMENT 2001-03-01
000215002335 2000-02-15 BIENNIAL STATEMENT 1999-03-01
970331001115 1997-03-31 CERTIFICATE OF INCORPORATION 1997-03-31

Date of last update: 12 Nov 2024

Sources: New York Secretary of State