| Name: | MARINO FAMILY ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2001 (23 years ago) |
| Entity Number: | 2650488 |
| ZIP code: | 12590 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1177 ROUTE 9, WAPPINGERS FALLS, NY, United States, 12590 |
| Principal Address: | 1315 ROUTE 9 / HARK PLAZA, WAPPINGERS FALLS, NY, United States, 12580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN MARINO | DOS Process Agent | 1177 ROUTE 9, WAPPINGERS FALLS, NY, United States, 12590 |
| Name | Role | Address |
|---|---|---|
| JOHN MARINO | Chief Executive Officer | 1315 ROUTE 9 / HARK PLAZA, WAPPINGERS FALLS, NY, United States, 12580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-16 | 2011-07-08 | Address | 1315 RTE 9, HARK PLAZA, WAPPINGERS FALLS, NY, 12580, USA (Type of address: Chief Executive Officer) |
| 2010-12-16 | 2011-07-08 | Address | 1315 RTE 9, HARK PLAZA, WAPPINGERS FALLS, NY, 12580, USA (Type of address: Principal Executive Office) |
| 2008-05-08 | 2010-12-16 | Address | 317 RAILROAD AVE, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer) |
| 2007-08-29 | 2010-12-16 | Address | 1177 RTE 9, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Principal Executive Office) |
| 2007-08-29 | 2008-05-08 | Address | 1177 RTE 9, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer) |
| 2007-08-29 | 2011-07-08 | Address | 1177 RTE 9, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process) |
| 2006-11-09 | 2007-08-29 | Address | 317 RAILROAD AVE, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer) |
| 2006-11-09 | 2007-08-29 | Address | 1177 RTE 9, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Principal Executive Office) |
| 2006-09-11 | 2006-11-09 | Address | 1177 ROUTE 9, WAPPINGER FALLS, NY, 12590, USA (Type of address: Principal Executive Office) |
| 2003-10-29 | 2006-11-09 | Address | C/O AMERICAN GYMNASTICS, 317 RAILROAD AVE, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110708002553 | 2011-07-08 | BIENNIAL STATEMENT | 2011-06-01 |
| 101216002350 | 2010-12-16 | AMENDMENT TO BIENNIAL STATEMENT | 2009-06-01 |
| 090603002574 | 2009-06-03 | BIENNIAL STATEMENT | 2009-06-01 |
| 080508003173 | 2008-05-08 | AMENDMENT TO BIENNIAL STATEMENT | 2007-06-01 |
| 070829002252 | 2007-08-29 | BIENNIAL STATEMENT | 2007-06-01 |
| 061109002469 | 2006-11-09 | AMENDMENT TO BIENNIAL STATEMENT | 2006-06-01 |
| 060911002087 | 2006-09-11 | BIENNIAL STATEMENT | 2005-06-01 |
| 031029002073 | 2003-10-29 | BIENNIAL STATEMENT | 2003-06-01 |
| 010614000496 | 2001-06-14 | CERTIFICATE OF INCORPORATION | 2001-06-14 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
