| Name: | MARDEN AUTO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 1999 (26 years ago) |
| Entity Number: | 2371577 |
| ZIP code: | 10537 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 100 TRAVERSE RD, LAKE PEEKSKILL, NY, United States, 10537 |
| Principal Address: | 100 TRAVERSE RD., LAKE PEEKSKILL, NY, United States, 10537 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 TRAVERSE RD, LAKE PEEKSKILL, NY, United States, 10537 |
| Name | Role | Address |
|---|---|---|
| GEORGE W MARDEN | Chief Executive Officer | 3070 RTE 9, COLD SPRING, NY, United States, 10516 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-13 | 2005-05-17 | Address | 100 TRAVERSE RD., LAKE PEEKSKILL, NY, 10537, USA (Type of address: Chief Executive Officer) |
| 1999-04-27 | 2001-04-13 | Address | 100 TRAVERSE ROAD, LAKE PEEKSKILL, NY, 10537, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150501006691 | 2015-05-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130430006265 | 2013-04-30 | BIENNIAL STATEMENT | 2013-04-01 |
| 110505002188 | 2011-05-05 | BIENNIAL STATEMENT | 2011-04-01 |
| 090331002704 | 2009-03-31 | BIENNIAL STATEMENT | 2009-04-01 |
| 070816002541 | 2007-08-16 | BIENNIAL STATEMENT | 2007-04-01 |
| 050517002187 | 2005-05-17 | BIENNIAL STATEMENT | 2005-04-01 |
| 030402002144 | 2003-04-02 | BIENNIAL STATEMENT | 2003-04-01 |
| 010413002032 | 2001-04-13 | BIENNIAL STATEMENT | 2001-04-01 |
| 990427000141 | 1999-04-27 | CERTIFICATE OF INCORPORATION | 1999-04-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
