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MARVEL WORLDWIDE, INC.

MARVEL WORLDWIDE, INC.

Company Details

Name:	MARVEL WORLDWIDE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Nov 2005 (19 years ago)
Entity Number:	3278728
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 STREET, 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
2024-10-23	2024-10-23	Address	135 WEST 50TH STREET, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2024-10-23	2024-10-23	Address	1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, 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	2024-10-14	Address	1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2024-10-14	2024-10-23	Address	1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2024-10-14	2024-10-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-10-14	2024-10-23	Address	135 WEST 50TH STREET, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2011-12-09	2024-10-14	Address	135 WEST 50TH STREET, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2011-12-09	2024-10-14	Address	ATTN: GENERAL COUNSEL, 135 WEST 50TH STREET, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2007-11-20	2011-12-09	Address	417 FIFTH AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2007-11-20	2011-12-09	Address	C/O MARVIL PUBLISHING INC, 417 FIFTH AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2005-11-08	2011-12-09	Address	ATTN: GENERAL COUNSEL, 417 5TH AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241023002682	2024-10-21	CERTIFICATE OF CHANGE BY ENTITY	2024-10-21
241014001733	2024-10-14	BIENNIAL STATEMENT	2024-10-14
131122006211	2013-11-22	BIENNIAL STATEMENT	2013-11-01
111209002083	2011-12-09	BIENNIAL STATEMENT	2011-11-01
100618000108	2010-06-18	CERTIFICATE OF AMENDMENT	2010-06-18
091105002938	2009-11-05	BIENNIAL STATEMENT	2009-11-01
071120002703	2007-11-20	BIENNIAL STATEMENT	2007-11-01
051108000810	2005-11-08	APPLICATION OF AUTHORITY	2005-11-08

Date of last update: 27 Nov 2024

Sources: New York Secretary of State