MARCO AIRE INC.

Company Details

Name:	MARCO AIRE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jan 2001 (24 years ago)
Entity Number:	2596900
County:	Richmond
Place of Formation:	New York
Address:	41 CHALLENGER DRIVE, STATEN ISLAND, NY, United States, 10312
Address ZIP Code:	10312

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MARCO CASTRO	Chief Executive Officer	40 NORTH EDWARD STREET, SAYREVILLE, NJ, United States, 08872

DOS Process Agent

Name	Role	Address
C/O BIRCH TAX SERVICE	DOS Process Agent	41 CHALLENGER DRIVE, STATEN ISLAND, NY, United States, 10312

History

Start date	End date	Type	Value
2007-01-23	2011-07-07	Address	40 N EDWARD ST, SAYREVILLE, NJ, 08872, USA (Type of address: Chief Executive Officer)
2007-01-23	2011-07-07	Address	41 CHALLENGER DR, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office)
2007-01-23	2011-07-07	Address	41 CHALLENGER DR, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)
2003-03-07	2007-01-23	Address	3561 AMBOY RD, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer)
2003-03-07	2007-01-23	Address	3561 AMBOY RD, STATEN ISLAND, NY, 10306, USA (Type of address: Principal Executive Office)
2001-01-23	2007-01-23	Address	3561 AMBOY ROAD, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130118006430	2013-01-18	BIENNIAL STATEMENT	2013-01-01
110707002361	2011-07-07	BIENNIAL STATEMENT	2011-01-01
090122002624	2009-01-22	BIENNIAL STATEMENT	2009-01-01
070123002823	2007-01-23	BIENNIAL STATEMENT	2007-01-01
030307002570	2003-03-07	BIENNIAL STATEMENT	2003-01-01
010123000330	2001-01-23	CERTIFICATE OF INCORPORATION	2001-01-23

Date of last update: 11 Nov 2024

Sources: New York Secretary of State