| Name: | MARELCO LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 29 Dec 2004 (20 years ago) |
| Entity Number: | 3143055 |
| County: | New York |
| Date of dissolution: | 17 Dec 2013 |
| Place of Formation: | Delaware |
| Address: | ATTENTION: ALAN BERLIN, ESQ., 101 PARK AVENUE, SUITE 3500, NEW YORK, NY, United States, 10178 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C/O CURTIS, MALLET-PREVOST, COLT, MOSLE LLP | DOS Process Agent | ATTENTION: ALAN BERLIN, ESQ., 101 PARK AVENUE, SUITE 3500, NEW YORK, NY, United States, 10178 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-13 | 2013-12-17 | Address | ATTN: ALAN BERLIN, ESQ., 101 PARK AVENUE / SUITE 3500, NEW YORK, NY, 10178, 0061, USA (Type of address: Service of Process) |
| 2004-12-29 | 2006-12-13 | Address | ATTN ALAN BERLIN ESQ, 101 PARK AVE SUITE 3500, NEW YORK, NY, 10178, 0061, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131217000489 | 2013-12-17 | SURRENDER OF AUTHORITY | 2013-12-17 |
| 121221006361 | 2012-12-21 | BIENNIAL STATEMENT | 2012-12-01 |
| 101231002134 | 2010-12-31 | BIENNIAL STATEMENT | 2010-12-01 |
| 081120002396 | 2008-11-20 | BIENNIAL STATEMENT | 2008-12-01 |
| 061213002279 | 2006-12-13 | BIENNIAL STATEMENT | 2006-12-01 |
| 050316000108 | 2005-03-16 | AFFIDAVIT OF PUBLICATION | 2005-03-16 |
| 050316000106 | 2005-03-16 | AFFIDAVIT OF PUBLICATION | 2005-03-16 |
| 041229000247 | 2004-12-29 | APPLICATION OF AUTHORITY | 2004-12-29 |
Date of last update: 22 Oct 2024
Sources: New York Secretary of State
