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MARC'S DISTRIBUTORS SERVICE INC.

Company Details

Name: MARC'S DISTRIBUTORS SERVICE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 1999 (26 years ago)
Entity Number: 2337359
ZIP code: 11801
County: Queens
Place of Formation: New York
Address: 1 FIELD COURT, HICKSVILLE, NY, United States, 11801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARC HARRIS Chief Executive Officer 1 FIELD COURT, HICKSVILLE, NY, United States, 11801

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 FIELD COURT, HICKSVILLE, NY, United States, 11801

History

Start date End date Type Value
2023-08-15 2024-01-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-01-12 2013-01-18 Address 1 FIELD COURT, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
2007-01-17 2011-01-12 Address 1 FIELD CT, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
2007-01-17 2011-01-12 Address 1 FIELD CT, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2007-01-17 2011-01-12 Address 1 FIELD CT, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2003-01-06 2007-01-17 Address 85-44 102ND ST, RICHMOND HILL, NY, 11418, 1120, USA (Type of address: Principal Executive Office)
2003-01-06 2007-01-17 Address 85-44 102ND ST, RICHMOND HILL, NY, 11418, 1120, USA (Type of address: Chief Executive Officer)
2003-01-06 2007-01-17 Address 85-44 102ND ST, RICHMOND HILL, NY, 11418, 1120, USA (Type of address: Service of Process)
2001-01-26 2003-01-06 Address 85-44 102ND ST, RICHMOND HILL, NY, 11418, USA (Type of address: Principal Executive Office)
2001-01-26 2003-01-06 Address 85-44 102ND ST, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
130118006341 2013-01-18 BIENNIAL STATEMENT 2013-01-01
110112002071 2011-01-12 BIENNIAL STATEMENT 2011-01-01
081229002992 2008-12-29 BIENNIAL STATEMENT 2009-01-01
070117002528 2007-01-17 BIENNIAL STATEMENT 2007-01-01
030106002883 2003-01-06 BIENNIAL STATEMENT 2003-01-01
010126002726 2001-01-26 BIENNIAL STATEMENT 2001-01-01
990121000716 1999-01-21 CERTIFICATE OF INCORPORATION 1999-01-21

Date of last update: 12 Nov 2024

Sources: New York Secretary of State