| Name: | MARC ELIOT ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 1999 (26 years ago) |
| Entity Number: | 2356711 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 1385 YORK AVE, NEW YORK, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
| Address: | 1385 YORK AVE APT 19F, NEW YORK, NY, United States, 10021 |
| Address ZIP Code: | 10021 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1385 YORK AVE APT 19F, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| MARC BIRNBAUM | Chief Executive Officer | 1385 YORK AVE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-17 | 2009-03-06 | Address | 1385 YORK AVE APT 19F, NEW YORK, NY, 10021, 3908, USA (Type of address: Chief Executive Officer) |
| 2006-03-17 | 2009-03-06 | Address | 1385 YORK AVE APT 19F, NEW YORK, NY, 10021, 3908, USA (Type of address: Principal Executive Office) |
| 2001-05-11 | 2006-03-17 | Address | 111 BARRETT RD, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer) |
| 2001-05-11 | 2006-03-17 | Address | 111 BARRETT RD, LAWRENCE, NY, 11559, USA (Type of address: Principal Executive Office) |
| 1999-03-16 | 2006-03-17 | Address | ATTENTION: MARC BIRNBAUM, 111 BARRETT ROAD, LAWRENCE, NY, 11559, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090306002768 | 2009-03-06 | BIENNIAL STATEMENT | 2009-03-01 |
| 070813003555 | 2007-08-13 | BIENNIAL STATEMENT | 2007-03-01 |
| 060317003068 | 2006-03-17 | BIENNIAL STATEMENT | 2005-03-01 |
| 030311002114 | 2003-03-11 | BIENNIAL STATEMENT | 2003-03-01 |
| 010511002282 | 2001-05-11 | BIENNIAL STATEMENT | 2001-03-01 |
| 990316000435 | 1999-03-16 | CERTIFICATE OF INCORPORATION | 1999-03-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
