| Name: | MARMION AVENUE ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2000 (24 years ago) |
| Entity Number: | 2546278 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: GENERAL COUNSEL, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10014 |
| Address ZIP Code: | 10014 |
| Principal Address: | 183 MADISON AVENUE, SUITE 1601, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER FINE | Chief Executive Officer | 183 MADISON AVENUE, SUITE 1601, NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O ATLANTIC DEVELOPMENT GROUP, LLC | DOS Process Agent | ATTN: GENERAL COUNSEL, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-15 | 2019-10-02 | Address | GROUP, LLC, 183 MADISON AVE., STE. 1601, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-05-31 | 2014-12-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-02-02 | 2014-08-15 | Address | ATTN: GENERAL COUNSEL, 155 AVENUE OF THE AMERICAS 3FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2004-11-01 | 2018-04-11 | Address | 1065 AVE OF THE AMERICAS, 27TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2004-11-01 | 2009-02-02 | Address | C/O PETER FINE, 1065 AVE OF THE AMERICAS 27 FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2004-11-01 | 2018-04-11 | Address | 1065 AVE OF THE AMERICAS, 27TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2002-08-09 | 2004-11-01 | Address | C/O ATLANTIC DEVELOPMENT GROUP, 561 SEVENTH AVE / 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2002-08-09 | 2004-11-01 | Address | ATLANTIC DEVELOPMENT GROUP, 561 SEVENTH AVE / 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2002-08-09 | 2004-11-01 | Address | ATLANTIC DEVELOPMENT GROUP, 561 SEVENTH AVE / 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2002-07-15 | 2012-05-31 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191002000515 | 2019-10-02 | CERTIFICATE OF CHANGE | 2019-10-02 |
| 180411002052 | 2018-04-11 | BIENNIAL STATEMENT | 2018-08-01 |
| 141204000819 | 2014-12-04 | CERTIFICATE OF CHANGE | 2014-12-04 |
| 140815000435 | 2014-08-15 | CERTIFICATE OF CHANGE | 2014-08-15 |
| 120531000666 | 2012-05-31 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-31 |
| 090202000868 | 2009-02-02 | CERTIFICATE OF CHANGE | 2009-02-02 |
| 060815002754 | 2006-08-15 | BIENNIAL STATEMENT | 2006-08-01 |
| 041101002628 | 2004-11-01 | BIENNIAL STATEMENT | 2004-08-01 |
| 020809002152 | 2002-08-09 | BIENNIAL STATEMENT | 2002-08-01 |
| 020715000289 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
