| Name: | MARION AUTOMOTIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 1998 (26 years ago) |
| Entity Number: | 2268272 |
| ZIP code: | 11510 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 560 MERRICK RD, UNIT C, BALDWIN, NY, United States, 11510 |
Shares Details
Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 560 MERRICK RD, UNIT C, BALDWIN, NY, United States, 11510 |
| Name | Role | Address |
|---|---|---|
| GREGORY WHITNEY | Chief Executive Officer | 560 MERRICK RD, UNIT C, BALDWIN, NY, United States, 11510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-14 | 2008-08-12 | Address | 732 BALDWIN AVE., BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 2000-09-14 | 2008-08-12 | Address | 732 BALDWIN AVE., BALDWIN, NY, 11510, USA (Type of address: Principal Executive Office) |
| 2000-09-14 | 2008-08-12 | Address | GNM AUTO SALES, 732 BALDWIN AVE., BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| 1998-06-11 | 2000-09-14 | Address | 2157 MARION PLACE, BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080812002039 | 2008-08-12 | BIENNIAL STATEMENT | 2008-06-01 |
| 060531002545 | 2006-05-31 | BIENNIAL STATEMENT | 2006-06-01 |
| 041206002445 | 2004-12-06 | BIENNIAL STATEMENT | 2004-06-01 |
| 021029002304 | 2002-10-29 | BIENNIAL STATEMENT | 2002-06-01 |
| 000914002084 | 2000-09-14 | BIENNIAL STATEMENT | 2000-06-01 |
| 980611000049 | 1998-06-11 | CERTIFICATE OF INCORPORATION | 1998-06-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
