| Name: | MARCHIA REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 1999 (25 years ago) (Companies founded in August 1999) |
| Entity Number: | 2407456 |
| ZIP code: | 06897 (Companies in Suffolk, 06897) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 11 WILTON ACRES, WILTON, CT, United States, 06897 |
| Principal Address: | 5 WASHINGTON AVE, BAY SHORE, NY, United States, 11706 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MJ MARCHIA, INC. | Agent | 5 WASHINGTON AVENUE, BAY SHORE, NY, 11706 |
| Name | Role | Address |
|---|---|---|
| KAREN M. PEARSALL | DOS Process Agent | 11 WILTON ACRES, WILTON, CT, United States, 06897 |
| Name | Role | Address |
|---|---|---|
| KAREN M. PEARSALL | Chief Executive Officer | 5 WASHINGTON AVE, BAY SHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-02 | 2023-08-02 | Address | 5 WASHINGTON AVE, BAY SHORE, NY, 11706, 1022, USA (Type of address: Chief Executive Officer) |
| 2023-08-02 | 2023-08-02 | Address | 5 WASHINGTON AVE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2001-09-19 | 2009-08-06 | Address | 18-20 CONIFER COURT, NORTHPORT, NY, 11768, USA (Type of address: Principal Executive Office) |
| 2001-09-19 | 2023-08-02 | Address | 5 WASHINGTON AVE, BAY SHORE, NY, 11706, 1022, USA (Type of address: Chief Executive Officer) |
| 1999-08-10 | 2023-08-02 | Address | 5 WASHINGTON AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Registered Agent) |
| 1999-08-10 | 2023-08-02 | Address | 5 WASHINGTON AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 1999-08-10 | 2023-08-02 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230802001757 | 2023-08-02 | BIENNIAL STATEMENT | 2023-08-01 |
| 130813006666 | 2013-08-13 | BIENNIAL STATEMENT | 2013-08-01 |
| 110923002282 | 2011-09-23 | BIENNIAL STATEMENT | 2011-08-01 |
| 090806002079 | 2009-08-06 | BIENNIAL STATEMENT | 2009-08-01 |
| 070808002559 | 2007-08-08 | BIENNIAL STATEMENT | 2007-08-01 |
| 051006002455 | 2005-10-06 | BIENNIAL STATEMENT | 2005-08-01 |
| 030903002799 | 2003-09-03 | BIENNIAL STATEMENT | 2003-08-01 |
| 010919002135 | 2001-09-19 | BIENNIAL STATEMENT | 2001-08-01 |
| 990810000643 | 1999-08-10 | CERTIFICATE OF INCORPORATION | 1999-08-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
