| Name: | 40 MARCUS ROAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2006 (18 years ago) |
| Entity Number: | 3374466 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 116 GRIST MILL LANE, GREAT NECK, NY, United States, 11023 |
| Address ZIP Code: | 11023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID FINE | Chief Executive Officer | 116 GRIST MILL LANE, GREAT NECK, NY, United States, 11023 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 116 GRIST MILL LANE, GREAT NECK, NY, United States, 11023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-16 | 2017-01-19 | Address | 48 CUTTER MILL RD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2008-06-16 | 2017-01-19 | Address | 48 CUTTER MILL RD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 2006-06-12 | 2017-01-19 | Address | 98 CUTTER MILL ROAD STE 475N, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170818000321 | 2017-08-18 | CERTIFICATE OF AMENDMENT | 2017-08-18 |
| 170119002060 | 2017-01-19 | BIENNIAL STATEMENT | 2016-06-01 |
| 080616002483 | 2008-06-16 | BIENNIAL STATEMENT | 2008-06-01 |
| 060612000316 | 2006-06-12 | CERTIFICATE OF INCORPORATION | 2006-06-12 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
