| Name: | MARBLE HILL PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 1999 (25 years ago) |
| Entity Number: | 2401406 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 772 NINTH AVENUE, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A, P.C. | Agent | 45 JOHN ST. SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| MARBLE HILL PROPERTIES, INC. | DOS Process Agent | 772 NINTH AVENUE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| HENRY W TING | Chief Executive Officer | 772 NINTH AVENUE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-26 | 2023-07-26 | Address | 772 NINTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2009-08-14 | 2023-07-26 | Address | 772 NINTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2009-08-14 | 2023-07-26 | Address | 772 NINTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-07-10 | 2009-08-14 | Address | 16 VIRGINIA ST, TENAFLY, NJ, 07670, USA (Type of address: Principal Executive Office) |
| 2001-07-10 | 2009-08-14 | Address | 16 VIRGINIA ST, TENAFLY, NJ, 07670, USA (Type of address: Chief Executive Officer) |
| 2001-07-10 | 2009-08-14 | Address | 16 VIRGINIA ST, TENAFLY, NJ, 07670, USA (Type of address: Service of Process) |
| 1999-07-23 | 2001-07-10 | Address | 45 JOHN ST. SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1999-07-23 | 2023-07-26 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1999-07-23 | 2023-07-26 | Address | 45 JOHN ST. SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230726001942 | 2023-07-26 | BIENNIAL STATEMENT | 2023-07-01 |
| 210721002027 | 2021-07-21 | BIENNIAL STATEMENT | 2021-07-21 |
| 190703060476 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| 170718006355 | 2017-07-18 | BIENNIAL STATEMENT | 2017-07-01 |
| 160125006025 | 2016-01-25 | BIENNIAL STATEMENT | 2015-07-01 |
| 130801002427 | 2013-08-01 | BIENNIAL STATEMENT | 2013-07-01 |
| 110720002581 | 2011-07-20 | BIENNIAL STATEMENT | 2011-07-01 |
| 090814002178 | 2009-08-14 | BIENNIAL STATEMENT | 2009-07-01 |
| 070827002625 | 2007-08-27 | BIENNIAL STATEMENT | 2007-07-01 |
| 050822002526 | 2005-08-22 | BIENNIAL STATEMENT | 2005-07-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
