| Name: | MAREX CLIENT SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2001 (23 years ago) (Companies founded in July 2001) |
| Entity Number: | 2663527 |
| ZIP code: | 10528 (Companies in New York, 10528) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Principal Address: | 140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| JOSEPH C. WEINHOFFER | Chief Executive Officer | 140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | 140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-07-03 | Address | 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-03-01 | 2023-03-01 | Address | 140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-07-03 | Address | 140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-07-03 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-02-28 | 2023-07-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2022-12-02 | 2023-02-28 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2022-12-02 | 2022-12-02 | Address | 140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-12-02 | 2023-03-01 | Address | 140 EAST 45TH STREET, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-12-02 | 2023-03-01 | Address | attention: general counsel, 140 EAST 45TH STREET, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703002603 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 230301003927 | 2023-02-28 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-28 |
| 221202001035 | 2022-12-02 | CERTIFICATE OF AMENDMENT | 2022-12-02 |
| 210817000195 | 2021-08-17 | BIENNIAL STATEMENT | 2021-08-17 |
| 180926006003 | 2018-09-26 | BIENNIAL STATEMENT | 2017-07-01 |
| 140109000533 | 2014-01-09 | CERTIFICATE OF AMENDMENT | 2014-01-09 |
| 130813006662 | 2013-08-13 | BIENNIAL STATEMENT | 2013-07-01 |
| 110824002926 | 2011-08-24 | BIENNIAL STATEMENT | 2011-07-01 |
| 090724002912 | 2009-07-24 | BIENNIAL STATEMENT | 2009-07-01 |
| 070720002949 | 2007-07-20 | BIENNIAL STATEMENT | 2007-07-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
