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THE MARLEY-WYLAIN COMPANY

THE MARLEY-WYLAIN COMPANY

Company Details

Name:	THE MARLEY-WYLAIN COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Sep 2003 (21 years ago)
Date of dissolution:	15 Jan 2021
Entity Number:	2953086
ZIP code:	28277
County:	Westchester
Place of Formation:	Delaware
Address:	13320A BALLANTYNE CORP PLACE, CHARLOTTE, NC, United States, 28277
Principal Address:	500 BLAINE STREET, MICHIGAN CITY, IN, United States, 46360

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE MARLEY-WYLAIN COMPANY C/O SPX CORPORATION (LEGAL DEPT.)	DOS Process Agent	13320A BALLANTYNE CORP PLACE, CHARLOTTE, NC, United States, 28277

Chief Executive Officer

Name	Role	Address
JOHN SWANN	Chief Executive Officer	999 MCCLINTOCK DRIVE, SUITE 200, BURR RIDGE, IL, United States, 60527

History

Start date	End date	Type	Value
2015-11-02	2017-09-06	Address	13320A BALLANTYNE CORPORATE PL, CHARLOTTE, NC, 28277, USA (Type of address: Principal Executive Office)
2015-11-02	2017-09-06	Address	13320A BALLANTYNE CORP PLACE, CHARLOTTE, NC, 28277, USA (Type of address: Service of Process)
2013-09-11	2015-11-02	Address	13320 BALLANTYNE CORP. PL., CHARLOTTE, NC, 28277, USA (Type of address: Principal Executive Office)
2013-09-11	2015-11-02	Address	13320 BALLANTYNE CORP PL, CHARLOTTE, NC, 28277, USA (Type of address: Service of Process)
2013-09-11	2015-11-02	Address	13320 BALLANTYNE CORP PL, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2009-09-09	2013-09-11	Address	13515 BALLANTYNE CORP PL, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2009-09-09	2013-09-11	Address	13515 BALLANTYNE CORP PL, CHARLOTTE, NC, 28277, USA (Type of address: Service of Process)
2007-09-24	2009-09-09	Address	13515 BALLANTYNE CORP PL, CHARLOTTE, NC, 20277, USA (Type of address: Chief Executive Officer)
2007-09-24	2009-09-09	Address	13515 BALLANTYNE CORP PL, CHARLOTTE, NC, 28277, USA (Type of address: Service of Process)
2005-11-14	2007-09-24	Address	13515 BALLANTYNE CORP. PL., CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2005-11-14	2013-09-11	Address	13515 BALLANTYNE CORP. PL., CHARLOTTE, NC, 28277, USA (Type of address: Principal Executive Office)
2005-11-14	2007-09-24	Address	13515 BALLANTYNE CORP. PL., CHARLOTTE, NC, 28277, USA (Type of address: Service of Process)
2003-09-12	2005-11-14	Address	155 WASHINGTON AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2003-09-12	2019-01-28	Address	155 WASHINGTON AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
210115000196	2021-01-15	CERTIFICATE OF TERMINATION	2021-01-15
190916060340	2019-09-16	BIENNIAL STATEMENT	2019-09-01
SR-37812	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170906006841	2017-09-06	BIENNIAL STATEMENT	2017-09-01
151102006766	2015-11-02	BIENNIAL STATEMENT	2015-09-01
130911006199	2013-09-11	BIENNIAL STATEMENT	2013-09-01
111019002899	2011-10-19	BIENNIAL STATEMENT	2011-09-01
090909002192	2009-09-09	BIENNIAL STATEMENT	2009-09-01
070924002476	2007-09-24	BIENNIAL STATEMENT	2007-09-01
051114002697	2005-11-14	BIENNIAL STATEMENT	2005-09-01
030912000083	2003-09-12	APPLICATION OF AUTHORITY	2003-09-12

Date of last update: 10 Nov 2024

Sources: New York Secretary of State