| Name: | 135 MARCUS BLVD., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2007 (17 years ago) |
| Entity Number: | 3547668 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 135 MARCUS BOULEVARD, HAUPPAUGE, NY, United States, 11788 |
| Principal Address: | 135 MARCUS BLVD, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONNA MULZ | DOS Process Agent | 135 MARCUS BOULEVARD, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| ANTHONY J PIERENA | Chief Executive Officer | 135 MARCUS BLVD, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-17 | 2022-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-21 | 2022-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-31 | 2022-04-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-09-09 | 2013-08-06 | Address | 135 MARCUS BLVD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2007-07-25 | 2022-03-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220507000317 | 2022-05-07 | BIENNIAL STATEMENT | 2021-07-01 |
| 130806002143 | 2013-08-06 | BIENNIAL STATEMENT | 2013-07-01 |
| 110909002454 | 2011-09-09 | BIENNIAL STATEMENT | 2011-07-01 |
| 070725000444 | 2007-07-25 | CERTIFICATE OF INCORPORATION | 2007-07-25 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
