| Name: | MAREL CONSULTANTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 1975 (49 years ago) |
| Entity Number: | 381015 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 11 NORA LANE, PLAINVIEW, NY, United States, 11803 |
| Address ZIP Code: | 11803 |
Contact Details
Phone +1 718-445-1000
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THEODORE M. LEE | Chief Executive Officer | 11 NORA LANE, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| MAREL CONSULTANTS INC. | DOS Process Agent | 11 NORA LANE, PLAINVIEW, NY, United States, 11803 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0808810-DCA | Inactive | Business | 2007-06-29 | 2023-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-01 | 2023-10-01 | Address | 11 NORA LANE, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2023-10-01 | 2023-10-01 | Address | 208 ROUTE 109, SUITE 108, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2017-10-03 | 2023-10-01 | Address | 208 ROUTE 109, SUITE 108, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2017-10-03 | 2023-10-01 | Address | 208 ROUTE 109, SUITE 108, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2017-05-01 | 2017-10-03 | Address | 208 ROUTE 109 STE 108, FARMINGDALE, NY, 11725, USA (Type of address: Service of Process) |
| 2007-10-01 | 2017-10-03 | Address | 133-50 32ND AVENUE, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 2007-10-01 | 2017-10-03 | Address | 133-50 32ND AVENUE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2007-10-01 | 2017-05-01 | Address | 133-50 32ND AVENUE, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2004-12-10 | 2007-10-01 | Address | 133-50 32ND AVE, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2004-12-10 | 2007-10-01 | Address | 133-50 32ND AVE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231001000640 | 2023-10-01 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001002316 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191002060271 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006589 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 170501000442 | 2017-05-01 | CERTIFICATE OF CHANGE | 2017-05-01 |
| 151002006734 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131002006045 | 2013-10-02 | BIENNIAL STATEMENT | 2013-10-01 |
| 111003002301 | 2011-10-03 | BIENNIAL STATEMENT | 2011-10-01 |
| 091002002324 | 2009-10-02 | BIENNIAL STATEMENT | 2009-10-01 |
| 071001002531 | 2007-10-01 | BIENNIAL STATEMENT | 2007-10-01 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-04-02 | 2015-04-10 | Billing Dispute | Yes | 547.00 | Bill Reduced |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3273326 | RENEWAL | INVOICED | 2020-12-21 | 150 | Debt Collection Agency Renewal Fee |
| 2965885 | LICENSEDOC0 | INVOICED | 2019-01-22 | 0 | License Document Replacement, Lost in Mail |
| 2929120 | RENEWAL | INVOICED | 2018-11-14 | 150 | Debt Collection Agency Renewal Fee |
| 2582887 | LICENSE REPL | INVOICED | 2017-03-30 | 15 | License Replacement Fee |
| 2494465 | RENEWAL | INVOICED | 2016-11-22 | 150 | Debt Collection Agency Renewal Fee |
| 1907656 | RENEWAL | INVOICED | 2014-12-09 | 150 | Debt Collection Agency Renewal Fee |
| 1328669 | RENEWAL | INVOICED | 2012-12-28 | 150 | Debt Collection Agency Renewal Fee |
| 1328668 | CNV_TFEE | INVOICED | 2012-12-28 | 3.740000009536743 | WT and WH - Transaction Fee |
| 1328670 | RENEWAL | INVOICED | 2010-11-10 | 150 | Debt Collection Agency Renewal Fee |
| 1328671 | CNV_TFEE | INVOICED | 2010-11-10 | 3 | WT and WH - Transaction Fee |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
