| Name: | MARWIN HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Nov 1998 (26 years ago) |
| Entity Number: | 2318474 |
| County: | Suffolk |
| Date of dissolution: | 18 May 2022 |
| Place of Formation: | New York |
| Address: | 344 PORTION ROAD, LAKE RONKONKOMA, NY, United States, 11779 |
| Address ZIP Code: | 11779 |
| Principal Address: | 344 PORTION RD., LAKE RONKONKOMA, NY, United States, 11779 |
| Principal Address ZIP Code: | 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARWIN HOLDING CORP. | DOS Process Agent | 344 PORTION ROAD, LAKE RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| ANTHONY J. MARTINO | Chief Executive Officer | 344 PORTION RD., LAKE RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-04 | 2022-10-16 | Address | 344 PORTION ROAD, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2000-11-09 | 2022-10-16 | Address | 344 PORTION RD., LAKE RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 1998-11-23 | 2022-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-11-23 | 2020-11-04 | Address | 344 PORTION ROAD, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221016000086 | 2022-05-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-05-18 |
| 201104060464 | 2020-11-04 | BIENNIAL STATEMENT | 2020-11-01 |
| 181120006273 | 2018-11-20 | BIENNIAL STATEMENT | 2018-11-01 |
| 161103007124 | 2016-11-03 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103006443 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121105006134 | 2012-11-05 | BIENNIAL STATEMENT | 2012-11-01 |
| 101110002182 | 2010-11-10 | BIENNIAL STATEMENT | 2010-11-01 |
| 081104002467 | 2008-11-04 | BIENNIAL STATEMENT | 2008-11-01 |
| 061025002636 | 2006-10-25 | BIENNIAL STATEMENT | 2006-11-01 |
| 041209002369 | 2004-12-09 | BIENNIAL STATEMENT | 2004-11-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
