| Name: | MARCEL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 2000 (24 years ago) |
| Entity Number: | 2543779 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 254 S MAIN STREET / 2ND FL, NEW CITY, NY, United States, 10956 |
| Address ZIP Code: | 10956 |
| Principal Address: | 27 Bradley Lane, Montvale, NJ, United States, 07645 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICKI H. BERGER, P.C. | DOS Process Agent | 254 S MAIN STREET / 2ND FL, NEW CITY, NY, United States, 10956 |
| Name | Role | Address |
|---|---|---|
| FRANK E. CELLI | Chief Executive Officer | 27 BRADLEY LANE, MONTVALE, NJ, United States, 07645 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-04 | 2023-08-04 | Address | 1025 MAXWELL LN, APT 912, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2023-08-04 | 2023-08-04 | Address | 27 BRADLEY LANE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer) |
| 2013-02-04 | 2023-08-04 | Address | 1025 MAXWELL LN, APT 912, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2006-09-13 | 2023-08-04 | Address | 254 S MAIN STREET / 2ND FL, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 2006-09-13 | 2013-02-04 | Address | 4711 DELL AVENUE, N BERGEN, NJ, 07047, USA (Type of address: Chief Executive Officer) |
| 2000-08-18 | 2023-08-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-08-18 | 2006-09-13 | Address | SECOND FLOOR, 254 SOUTH MAIN STREET, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230804002662 | 2023-08-04 | BIENNIAL STATEMENT | 2022-08-01 |
| 130204002055 | 2013-02-04 | BIENNIAL STATEMENT | 2012-08-01 |
| 060913002279 | 2006-09-13 | BIENNIAL STATEMENT | 2006-08-01 |
| 060327000320 | 2006-03-27 | ANNULMENT OF DISSOLUTION | 2006-03-27 |
| DP-1659497 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 000818000400 | 2000-08-18 | CERTIFICATE OF INCORPORATION | 2000-08-18 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
