| Name: | MARLIN MAINTENANCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 2003 (21 years ago) |
| Entity Number: | 2982573 |
| ZIP code: | 10020 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 465A HERITAGE HILLS, SOMERS, NY, United States, 10589 |
| Address: | 75 ROCKEFELLER PLAZA, 21ST FL, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID THOMAS DESTEFANO | Chief Executive Officer | 75 ROCKEFELLER PLAZA, 21ST FL, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 75 ROCKEFELLER PLAZA, 21ST FL, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-12 | 2011-12-06 | Address | 50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2006-01-12 | 2011-12-06 | Address | 465A HERITAGE HILLS, SOMERS, NY, 10589, USA (Type of address: Principal Executive Office) |
| 2006-01-12 | 2011-12-06 | Address | 50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2003-11-26 | 2006-01-12 | Address | MARK DESTEFANO, SUB BASEMENT 7, 50 ROCKERFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111206002948 | 2011-12-06 | BIENNIAL STATEMENT | 2011-11-01 |
| 110920000151 | 2011-09-20 | ANNULMENT OF DISSOLUTION | 2011-09-20 |
| DP-1940976 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 091113002217 | 2009-11-13 | BIENNIAL STATEMENT | 2009-11-01 |
| 071226002172 | 2007-12-26 | BIENNIAL STATEMENT | 2007-11-01 |
| 060112002418 | 2006-01-12 | BIENNIAL STATEMENT | 2005-11-01 |
| 040209000187 | 2004-02-09 | CERTIFICATE OF AMENDMENT | 2004-02-09 |
| 031126000514 | 2003-11-26 | CERTIFICATE OF INCORPORATION | 2003-11-26 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
