| Name: | MARCO REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 May 1999 (26 years ago) |
| Entity Number: | 2377975 |
| County: | New York |
| Date of dissolution: | 05 Oct 2016 |
| Place of Formation: | New York |
| Address: | ONE PENN PLAZA, #4120, NEW YORK, NY, United States, 10119 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE PENN PLAZA, #4120, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| ALAN KESTENBAUM | Chief Executive Officer | ONE PENN PLAZA, #4120, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-16 | 2011-05-25 | Address | ONE PENN PLAZA, #2514, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2001-05-16 | 2011-05-25 | Address | ONE PENN PLAZA, #2514, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office) |
| 2001-05-16 | 2011-05-25 | Address | ONE PENN PLAZA, #2514, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 1999-05-13 | 2001-05-16 | Address | ONE PENN PLAZA, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161005000709 | 2016-10-05 | CERTIFICATE OF DISSOLUTION | 2016-10-05 |
| 130515002285 | 2013-05-15 | BIENNIAL STATEMENT | 2013-05-01 |
| 110525003385 | 2011-05-25 | BIENNIAL STATEMENT | 2011-05-01 |
| 090428002665 | 2009-04-28 | BIENNIAL STATEMENT | 2009-05-01 |
| 080625002578 | 2008-06-25 | BIENNIAL STATEMENT | 2007-05-01 |
| 040621002595 | 2004-06-21 | BIENNIAL STATEMENT | 2003-05-01 |
| 010516002608 | 2001-05-16 | BIENNIAL STATEMENT | 2001-05-01 |
| 990513000402 | 1999-05-13 | CERTIFICATE OF INCORPORATION | 1999-05-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
