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MARFIN READY-MIX CORP.

Company Details

Name: MARFIN READY-MIX CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 1970 (55 years ago)
Entity Number: 291185
ZIP code: 11433
County: Queens
Place of Formation: New York
Address: 180-25 LIBERTY AVENUE, JAMAICA, NY, United States, 11433

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 180-25 LIBERTY AVENUE, JAMAICA, NY, United States, 11433

Chief Executive Officer

Name Role Address
GIULIO MARINI Chief Executive Officer 180-25 LIBERTY AVE, JAMAICA, NY, United States, 11433

History

Start date End date Type Value
2023-07-12 2023-07-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-05-20 2000-05-17 Address 54 EDGEMERE DRIVE, SEARINGTOWN, NY, 11507, USA (Type of address: Chief Executive Officer)
1994-07-14 1998-05-20 Address 54 EDGEMERE DRIVE, SEARINGTOWN, NY, 11507, USA (Type of address: Chief Executive Officer)
1970-04-02 2023-07-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1970-04-02 1994-07-14 Address 177-21 LIBERTY AVE., JAMAICA, NY, 11433, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120627002000 2012-06-27 BIENNIAL STATEMENT 2012-04-01
20110418010 2011-04-18 ASSUMED NAME CORP INITIAL FILING 2011-04-18
100514002951 2010-05-14 BIENNIAL STATEMENT 2010-04-01
080429002649 2008-04-29 BIENNIAL STATEMENT 2008-04-01
060420002184 2006-04-20 BIENNIAL STATEMENT 2006-04-01
000517002372 2000-05-17 BIENNIAL STATEMENT 2000-04-01
980520002286 1998-05-20 BIENNIAL STATEMENT 1998-04-01
940714002055 1994-07-14 BIENNIAL STATEMENT 1993-04-01
824794-8 1970-04-02 CERTIFICATE OF INCORPORATION 1970-04-02

Date of last update: 17 Nov 2024

Sources: New York Secretary of State