| Name: | EL MARCHE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 2001 (23 years ago) |
| Entity Number: | 2705985 |
| County: | New York |
| Date of dissolution: | 28 Mar 2017 |
| Place of Formation: | New York |
| Principal Address: | 80 STATE STREET, ALBANY, NY, United States, 10027 |
| Principal Address ZIP Code: | 10027 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANISA SHAHIN | Chief Executive Officer | 428 HILGARD AVENUE, LOS ANGELES, CA, United States, 90024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-19 | 2015-12-07 | Address | 13784 GUNSMOKE ROAD, MOORPARK, CA, 93021, USA (Type of address: Chief Executive Officer) |
| 2007-12-18 | 2012-01-19 | Address | 5142 COMMERCE AVE SUITE E, MOORPARK, CA, 93021, USA (Type of address: Principal Executive Office) |
| 2007-12-18 | 2012-01-19 | Address | 5142 COMMERCE AVE SUITE E, MOORPARK, CA, 93021, USA (Type of address: Chief Executive Officer) |
| 2006-02-15 | 2007-12-18 | Address | 5148 COMMERCE AVE SUITE F, MOORPARK, CA, 93021, USA (Type of address: Principal Executive Office) |
| 2006-02-15 | 2007-12-18 | Address | 5148 COMMERCE AVE SUITE F, MOORPARK, CA, 93021, USA (Type of address: Chief Executive Officer) |
| 2003-12-17 | 2006-02-15 | Address | 50 MOORPARK AVE, MOORPARK, CA, 93021, USA (Type of address: Chief Executive Officer) |
| 2003-12-17 | 2006-02-15 | Address | 50 MOORPARK AVE, MOORPARK, CA, 93021, USA (Type of address: Principal Executive Office) |
| 2002-03-12 | 2012-01-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-12-06 | 2002-03-12 | Address | 275 MADISON AVENUE, SUITE 1511, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170328000199 | 2017-03-28 | CERTIFICATE OF MERGER | 2017-03-28 |
| 151207006347 | 2015-12-07 | BIENNIAL STATEMENT | 2015-12-01 |
| 131210006441 | 2013-12-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 120119002263 | 2012-01-19 | BIENNIAL STATEMENT | 2011-12-01 |
| 091215002841 | 2009-12-15 | BIENNIAL STATEMENT | 2009-12-01 |
| 071218002471 | 2007-12-18 | BIENNIAL STATEMENT | 2007-12-01 |
| 060215002382 | 2006-02-15 | BIENNIAL STATEMENT | 2005-12-01 |
| 031217002723 | 2003-12-17 | BIENNIAL STATEMENT | 2003-12-01 |
| 020312000416 | 2002-03-12 | CERTIFICATE OF CHANGE | 2002-03-12 |
| 011206000352 | 2001-12-06 | CERTIFICATE OF INCORPORATION | 2001-12-06 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
