NEW ADS/MARLIN CORP.

Company Details

Name:	NEW ADS/MARLIN CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Feb 1999 (26 years ago)
Entity Number:	2342731
County:	New York
Date of dissolution:	28 Dec 2018
Place of Formation:	Delaware
Address:	5 ODELL PLAZA, SUITE 148, YONKERS, NY, United States, 10701
Address ZIP Code:	10701

DOS Process Agent

Name	Role	Address
NEW ADS/MARLIN CORP.	DOS Process Agent	5 ODELL PLAZA, SUITE 148, YONKERS, NY, United States, 10701

Chief Executive Officer

Name	Role	Address
JOSEPH HORTA	Chief Executive Officer	5 ODELL PLAZA, SUITE 148, YONKERS, NY, United States, 10701

History

Start date	End date	Type	Value
2009-02-26	2015-04-13	Address	5 ODELL PLAZA, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer)
2009-02-26	2015-04-13	Address	5 ODELL PLAZA, YONKERS, NY, 10701, USA (Type of address: Service of Process)
2009-02-26	2015-04-13	Address	5 ODELL PLAZA, YONKERS, NY, 10701, USA (Type of address: Principal Executive Office)
2008-04-01	2009-02-26	Address	32-00 SKILLMAN AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2008-04-01	2009-02-26	Address	32-00 SKILLMAN AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2005-04-15	2009-02-26	Address	32-00 SKILLMAN AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2005-04-15	2008-04-01	Address	801 TRAVIS ST SUITE 1400, HOUSTON, TX, 77002, 5727, USA (Type of address: Principal Executive Office)
2003-03-05	2005-04-15	Address	385 GERARD AVE, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer)
2001-03-14	2005-04-15	Address	385 GERARD AVE, BRONX, NY, 10451, USA (Type of address: Principal Executive Office)
2001-03-14	2003-03-05	Address	385 GERARD AVE, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer)
2001-03-14	2008-04-01	Address	200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1999-02-05	2001-03-14	Address	200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
181228000797	2018-12-28	CERTIFICATE OF MERGER	2018-12-28
150413006046	2015-04-13	BIENNIAL STATEMENT	2015-02-01
130222002297	2013-02-22	BIENNIAL STATEMENT	2013-02-01
110301002544	2011-03-01	BIENNIAL STATEMENT	2011-02-01
090226002571	2009-02-26	BIENNIAL STATEMENT	2009-02-01
080401002126	2008-04-01	BIENNIAL STATEMENT	2007-02-01
050415002358	2005-04-15	BIENNIAL STATEMENT	2005-02-01
030305002676	2003-03-05	BIENNIAL STATEMENT	2003-02-01
010314002123	2001-03-14	BIENNIAL STATEMENT	2001-02-01
990205000274	1999-02-05	APPLICATION OF AUTHORITY	1999-02-05

Date of last update: 12 Nov 2024

Sources: New York Secretary of State