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MARYDELL, INC.

Company Details

Name: MARYDELL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jan 2001 (24 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 2593162
ZIP code: 07945
County: New York
Place of Formation: New York
Address: P.O. BOX 311, MENDHAM, NJ, United States, 07945
Principal Address: 55 5TH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 10000

Share Par Value 0.001

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 311, MENDHAM, NJ, United States, 07945

Chief Executive Officer

Name Role Address
MICHAEL BRUCK Chief Executive Officer 55 5TH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10003

Agent

Name Role Address
VCORP SERVICE, LLC Agent 20 ROBERT PITT DRIVE, SUITE 214, MONSEY, NY, 10952

History

Start date End date Type Value
2011-01-07 2013-09-09 Address 170 E 87TH ST, APT W12C, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2011-01-07 2013-09-09 Address 170 E 87TH ST, APT W12C, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
2003-03-28 2011-01-07 Address 170 E 87TH ST, APT W12C, NEW YORK, NY, 10128, 2238, USA (Type of address: Chief Executive Officer)
2003-03-28 2011-01-07 Address 170 E 87TH ST, APT W12C, NEW YORK, NY, 10128, 2238, USA (Type of address: Principal Executive Office)
2001-01-11 2008-07-31 Address 170 EAST 87TH STREET APT.#W12C, NEW YORK, NY, 10128, 2238, USA (Type of address: Registered Agent)
2001-01-11 2008-07-31 Address 170 EAST 87TH ST APT. #W12C, NEW YORK, NY, 10128, 2238, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2146042 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
150115006578 2015-01-15 BIENNIAL STATEMENT 2015-01-01
130909007125 2013-09-09 BIENNIAL STATEMENT 2013-01-01
110107002904 2011-01-07 BIENNIAL STATEMENT 2011-01-01
080731000087 2008-07-31 CERTIFICATE OF CHANGE 2008-07-31
070216002519 2007-02-16 BIENNIAL STATEMENT 2007-01-01
050307002653 2005-03-07 BIENNIAL STATEMENT 2005-01-01
030328003025 2003-03-28 BIENNIAL STATEMENT 2003-01-01
010111000676 2001-01-11 CERTIFICATE OF INCORPORATION 2001-01-11

Date of last update: 11 Nov 2024

Sources: New York Secretary of State