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12207
MARVEL SALES CORP.

MARVEL SALES CORP.

Company Details

Name:	MARVEL SALES CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Dec 2003 (21 years ago)
Entity Number:	2983532
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1290 SIXTH AVENUE, SECOND FLOOR, NEW YORK, NY, United States, 10104

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DANIEL BUCKLEY	Chief Executive Officer	1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104

History

Start date	End date	Type	Value
2024-10-25	2024-10-25	Address	1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2024-10-25	2024-10-25	Address	135 WEST 50TH STREET, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-10-14	2024-10-14	Address	135 WEST 50TH STREET, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-10-14	2024-10-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-10-14	2024-10-25	Address	1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2024-10-14	2024-10-14	Address	1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2024-10-14	2024-10-25	Address	135 WEST 50TH STREET, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2018-03-26	2024-10-14	Address	135 WEST 50TH STREET, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2013-12-26	2018-03-26	Address	135 WEST 50TH STREET, 7TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2011-12-21	2018-03-26	Address	135 WEST 50TH STREET, 7TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2011-12-21	2024-10-14	Address	ATTENTION: GENERAL COUNSEL, 135 WEST 50TH ST, 7TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2011-12-21	2013-12-26	Address	134 WEST 50TH STREET, 7TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2006-09-07	2011-12-21	Address	ATTENTION: GENERAL COUNSEL, 417 5TH AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2006-02-02	2011-12-21	Address	417 5TH AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2006-02-02	2011-12-21	Address	417 5TH AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2003-12-02	2006-09-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-12-02	2006-09-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241025000351	2024-10-21	CERTIFICATE OF CHANGE BY ENTITY	2024-10-21
241014001725	2024-10-14	BIENNIAL STATEMENT	2024-10-14
180326006095	2018-03-26	BIENNIAL STATEMENT	2017-12-01
131226006172	2013-12-26	BIENNIAL STATEMENT	2013-12-01
111221002147	2011-12-21	BIENNIAL STATEMENT	2011-12-01
071224003130	2007-12-24	BIENNIAL STATEMENT	2007-12-01
060907001166	2006-09-07	CERTIFICATE OF CHANGE	2006-09-07
060202002953	2006-02-02	BIENNIAL STATEMENT	2005-12-01
031202000166	2003-12-02	APPLICATION OF AUTHORITY	2003-12-02

Date of last update: 10 Nov 2024

Sources: New York Secretary of State