| Name: | M.W. MARSHALL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 1970 (55 years ago) |
| Entity Number: | 290908 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 101 Hudson Street, Jersey City, NJ, United States, 07302 |
| Principal Address ZIP Code: | |
| 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 |
|---|---|---|
| JOHN ABULARRAGE | Chief Executive Officer | 200 VESEY STREET, 5TH FLOOR, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-10 | 2024-07-10 | Address | 200 VESEY ST 5TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2024-07-10 | 2024-07-10 | Address | 200 VESEY STREET, 5TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2020-03-17 | 2024-07-10 | Address | 200 VESEY ST 5TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2016-03-29 | 2020-03-17 | Address | 101 HUDSON STREET, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer) |
| 2015-05-28 | 2024-07-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-05-28 | 2024-07-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-07-03 | 2015-05-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-03-26 | 2016-03-29 | Address | 75 PARK PLACE, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 1995-02-23 | 1998-03-26 | Address | 75 PARK PLACE, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 1995-02-23 | 2016-03-29 | Address | 75 PARK PLACE, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710000051 | 2024-07-10 | BIENNIAL STATEMENT | 2024-07-10 |
| 220321002963 | 2022-03-21 | BIENNIAL STATEMENT | 2022-03-01 |
| 200317060235 | 2020-03-17 | BIENNIAL STATEMENT | 2020-03-01 |
| 180314006261 | 2018-03-14 | BIENNIAL STATEMENT | 2018-03-01 |
| 160329002055 | 2016-03-29 | BIENNIAL STATEMENT | 2016-03-01 |
| 150528000682 | 2015-05-28 | CERTIFICATE OF CHANGE | 2015-05-28 |
| 070703000300 | 2007-07-03 | CERTIFICATE OF CHANGE | 2007-07-03 |
| C330318-2 | 2003-04-23 | ASSUMED NAME CORP INITIAL FILING | 2003-04-23 |
| 980326002232 | 1998-03-26 | BIENNIAL STATEMENT | 1998-03-01 |
| 960530000093 | 1996-05-30 | CERTIFICATE OF AMENDMENT | 1996-05-30 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
