| Name: | MARGIN INVESTMENTS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 1999 (25 years ago) |
| Entity Number: | 2430453 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 300 EAST 85TH STREET, SUITE 3404, NEW YORK, NY, United States, 10028 |
| Principal Address: | 300 E 85TH ST #3404, NEW YORK, NY, United States, 10028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 300 EAST 85TH STREET, SUITE 3404, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| B WAYNE | Chief Executive Officer | 300 E 85TH ST #3404, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-03 | 2001-07-31 | Address | SUITE 5C, 300 EAST 46TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-10-19 | 1999-12-03 | Address | 747 THIRD AVENUE 26TH FLOOR, NEW YORK, NY, 10017, 2803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051209002376 | 2005-12-09 | BIENNIAL STATEMENT | 2005-10-01 |
| 031015002583 | 2003-10-15 | BIENNIAL STATEMENT | 2003-10-01 |
| 011101002484 | 2001-11-01 | BIENNIAL STATEMENT | 2001-10-01 |
| 010731000439 | 2001-07-31 | CERTIFICATE OF CHANGE | 2001-07-31 |
| 991203000804 | 1999-12-03 | CERTIFICATE OF CHANGE | 1999-12-03 |
| 991019000857 | 1999-10-19 | CERTIFICATE OF INCORPORATION | 1999-10-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
