| Name: | MARX OKUBO ASSOCIATES, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2009 (16 years ago) |
| Branch of: | MARX OKUBO ASSOCIATES, LTD., Colorado (Company Number 19871498278) |
| Entity Number: | 3779292 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 455 SHERMAN ST, STE 200, DENVER, CO, United States, 80203 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PARRISH BOREN | Chief Executive Officer | 455 SHERMAN ST, STE 200, DENVER, CO, United States, 80203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-16 | 2023-02-16 | Address | 455 SHERMAN ST, STE 200, DENVER, CO, 80203, USA (Type of address: Chief Executive Officer) |
| 2021-02-25 | 2023-02-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-11-20 | 2023-02-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-02-26 | 2023-02-16 | Address | 455 SHERMAN ST, STE 200, DENVER, CO, 80203, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-02-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-07 | 2020-11-20 | Address | 170 HAMILTON AVENUE, SUITE 201, WHITE PLAINS, NY, 10601, USA (Type of address: Registered Agent) |
| 2011-03-29 | 2019-02-26 | Address | 455 SHERMAN ST, STE 200, DENVER, CO, 80203, USA (Type of address: Chief Executive Officer) |
| 2009-02-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-02-26 | 2017-12-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230216001181 | 2023-02-16 | BIENNIAL STATEMENT | 2023-02-01 |
| 210225060250 | 2021-02-25 | BIENNIAL STATEMENT | 2021-02-01 |
| 201120000259 | 2020-11-20 | CERTIFICATE OF CHANGE | 2020-11-20 |
| 190226060080 | 2019-02-26 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-51668 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171207000092 | 2017-12-07 | CERTIFICATE OF CHANGE | 2017-12-07 |
| 170202007393 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 150619006114 | 2015-06-19 | BIENNIAL STATEMENT | 2015-02-01 |
| 130219006597 | 2013-02-19 | BIENNIAL STATEMENT | 2013-02-01 |
| 110329002393 | 2011-03-29 | BIENNIAL STATEMENT | 2011-02-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
