| Name: | WEATHERGUARD MARBLELOID, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 1999 (26 years ago) (Companies founded in April 1999) |
| Entity Number: | 2370814 |
| ZIP code: | 10017 (Companies in Bronx, 10017) |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 1066 ZEREGA AVENUE, BRONX, NY, United States, 10462 |
| Address: | C/O DAVID MACKLIN, 228 EAST 45TH STREET 10TH FLOO, NY, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MYRON SIEGEL | Chief Executive Officer | 1066 ZEREGA AVE., BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| WEATHERGUARD | DOS Process Agent | C/O DAVID MACKLIN, 228 EAST 45TH STREET 10TH FLOO, NY, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-11 | 2013-04-05 | Address | 1066 NEWBOLD AVE., BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 2003-04-10 | 2015-04-09 | Address | C/O MARVIN WEINSTEIN, 325 MERRICK AVENUE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| 2001-05-29 | 2011-05-11 | Address | 2515 NEWBOLD AVE., BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 2001-05-29 | 2011-05-11 | Address | 2515 NEWBOLD AVENUE, BRONX, NY, 10462, USA (Type of address: Principal Executive Office) |
| 1999-04-23 | 2003-04-10 | Address | 60 BROADVIEW AVENUE, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150409006220 | 2015-04-09 | BIENNIAL STATEMENT | 2015-04-01 |
| 130405006878 | 2013-04-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 110511002768 | 2011-05-11 | BIENNIAL STATEMENT | 2011-04-01 |
| 090331002500 | 2009-03-31 | BIENNIAL STATEMENT | 2009-04-01 |
| 070423002937 | 2007-04-23 | BIENNIAL STATEMENT | 2007-04-01 |
| 050510002323 | 2005-05-10 | BIENNIAL STATEMENT | 2005-04-01 |
| 030410002468 | 2003-04-10 | BIENNIAL STATEMENT | 2003-04-01 |
| 010529002225 | 2001-05-29 | BIENNIAL STATEMENT | 2001-04-01 |
| 990423000522 | 1999-04-23 | CERTIFICATE OF INCORPORATION | 1999-04-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
