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MARSALLE, INC.

MARSALLE, INC.

Headquarter

Company Details

Name:	MARSALLE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Apr 1998 (27 years ago)
Entity Number:	2250110
ZIP code:	07751
County:	Kings
Place of Formation:	New York
Address:	711 Ginesi Drive, Morganville, NJ, United States, 07751
Principal Address:	711 Ginesi, Drive, Morganville, NJ, United States, 07751

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MARSALLE, INC., CONNECTICUT	0735628	CONNECTICUT

DOS Process Agent

Name	Role	Address
MARSALLE, INC.	DOS Process Agent	711 Ginesi Drive, Morganville, NJ, United States, 07751

Chief Executive Officer

Name	Role	Address
MARCOS BEHAR	Chief Executive Officer	711 GINESI DRIVE, MORGANVILLE, NJ, United States, 07751

History

Start date	End date	Type	Value
2024-04-01	2024-04-01	Address	711 GINESI DRIVE, MORGANVILLE, NJ, 07751, USA (Type of address: Chief Executive Officer)
2024-04-01	2024-04-01	Address	4 TIMBER LANE, UNIT E, MARLBORO, NJ, 07746, USA (Type of address: Chief Executive Officer)
2023-03-21	2024-04-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-02-10	2024-04-01	Address	4 TIMBER LANE, UNIT E, MARLBORO, NJ, 07746, USA (Type of address: Chief Executive Officer)
2021-02-10	2024-04-01	Address	4 TIMBER LANE, UNIT E, MARLBORO, NJ, 07746, USA (Type of address: Service of Process)
2017-12-22	2021-02-10	Address	4 TIMBER LANE, STE E., MARLBORO, NJ, 07746, USA (Type of address: Service of Process)
2008-05-27	2021-02-10	Address	230 LIBERTY STREET, METUCHEN, NJ, 08840, USA (Type of address: Chief Executive Officer)
2008-05-27	2017-12-22	Address	230 LIBERTY ST, METUCHEN, NJ, 08840, USA (Type of address: Service of Process)
2007-10-24	2008-05-27	Address	550 39TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office)
2007-10-24	2008-05-27	Address	550 39TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2007-10-24	2008-05-27	Address	NYS COLLECTION, 550 39TH STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
2000-05-05	2007-10-24	Address	921 E 85TH ST, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer)
2000-05-05	2007-10-24	Address	921 E 85TH ST, BROOKLYN, NY, 11236, USA (Type of address: Principal Executive Office)
2000-05-05	2007-10-24	Address	921 E 85TH ST, BROOKLYN, NY, 11236, USA (Type of address: Service of Process)
1998-04-16	2000-05-05	Address	65 ROOSEVELT AVENUE, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
1998-04-16	2023-03-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240401038317	2024-04-01	BIENNIAL STATEMENT	2024-04-01
220401001822	2022-04-01	BIENNIAL STATEMENT	2022-04-01
210210060312	2021-02-10	BIENNIAL STATEMENT	2020-04-01
171222000524	2017-12-22	CERTIFICATE OF CHANGE	2017-12-22
100506002085	2010-05-06	BIENNIAL STATEMENT	2010-04-01
080527002458	2008-05-27	BIENNIAL STATEMENT	2008-04-01
071024002112	2007-10-24	BIENNIAL STATEMENT	2006-04-01
040505002124	2004-05-05	BIENNIAL STATEMENT	2004-04-01
000505002325	2000-05-05	BIENNIAL STATEMENT	2000-04-01
980416000334	1998-04-16	CERTIFICATE OF INCORPORATION	1998-04-16

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
93913	CL VIO	INVOICED	2008-12-11	250	CL - Consumer Law Violation
45476	CL VIO	INVOICED	2005-12-23	300	CL - Consumer Law Violation

Date of last update: 12 Nov 2024

Sources: New York Secretary of State