| Name: | MARCILLAC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2006 (18 years ago) |
| Entity Number: | 3424941 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 173 MAIN STREET, BEACON, NY, United States, 12508 |
| Address ZIP Code: | 12508 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATRICK MC KENNA | Chief Executive Officer | 173 MAIN STREET, BEACON, NY, United States, 12508 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 173 MAIN STREET, BEACON, NY, United States, 12508 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-10 | 2009-04-20 | Address | 173 MAIN ST, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer) |
| 2008-12-10 | 2010-10-19 | Address | 173 MAIN ST, BEACON, NY, 12508, USA (Type of address: Principal Executive Office) |
| 2008-12-10 | 2010-10-19 | Address | 173 MAIN ST, BEACON, NY, 12508, USA (Type of address: Service of Process) |
| 2006-10-16 | 2008-12-10 | Address | 175 MAIN STREET, BEACON, NY, 12508, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181003006784 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 161230006098 | 2016-12-30 | BIENNIAL STATEMENT | 2016-10-01 |
| 141024006130 | 2014-10-24 | BIENNIAL STATEMENT | 2014-10-01 |
| 121030002105 | 2012-10-30 | BIENNIAL STATEMENT | 2012-10-01 |
| 101019002440 | 2010-10-19 | BIENNIAL STATEMENT | 2010-10-01 |
| 090420002030 | 2009-04-20 | AMENDMENT TO BIENNIAL STATEMENT | 2008-10-01 |
| 081210002237 | 2008-12-10 | BIENNIAL STATEMENT | 2008-10-01 |
| 061016000815 | 2006-10-16 | CERTIFICATE OF INCORPORATION | 2006-10-16 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
