| Name: | MARBOURNE REALTY LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Sep 1997 (27 years ago) (Companies founded in September 1997) |
| Date of dissolution: | 31 Mar 2016 |
| Entity Number: | 2179782 |
| ZIP code: | 10543 (Companies in Westchester, 10543) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 650 HALSTEAD AVENUE, SUITE 102, MAMARONECK, NY, United States, 10543 |
| Principal Address: | 433 MELBOURNE AVENUE, MAMARONECK, NY, United States, 10543 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACK PISCO | Chief Executive Officer | 433 MELBOURNE AVENUE, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| MARTHA SOKOL MCCARTY, ESQ. | DOS Process Agent | 650 HALSTEAD AVENUE, SUITE 102, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-19 | 2016-02-26 | Address | 433 MELBOURNE AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 2000-02-01 | 2012-01-19 | Address | 1 BIXBY CT, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2000-02-01 | 2012-01-19 | Address | 1 BIXBY CT, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 1997-09-12 | 2012-01-19 | Address | ONE BIXBY COURT, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160331000136 | 2016-03-31 | CERTIFICATE OF DISSOLUTION | 2016-03-31 |
| 160226000266 | 2016-02-26 | CERTIFICATE OF CHANGE | 2016-02-26 |
| 140212006450 | 2014-02-12 | BIENNIAL STATEMENT | 2013-09-01 |
| 120119002599 | 2012-01-19 | BIENNIAL STATEMENT | 2011-09-01 |
| 060418002926 | 2006-04-18 | BIENNIAL STATEMENT | 2005-09-01 |
| 030910002602 | 2003-09-10 | BIENNIAL STATEMENT | 2003-09-01 |
| 010904002030 | 2001-09-04 | BIENNIAL STATEMENT | 2001-09-01 |
| 000201002214 | 2000-02-01 | BIENNIAL STATEMENT | 1999-09-01 |
| 970912000218 | 1997-09-12 | CERTIFICATE OF INCORPORATION | 1997-09-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
