| Name: | MARQUIS DENTAL SPA MANAGEMENT CO., LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Oct 2009 (15 years ago) |
| Entity Number: | 3865998 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 COLVIN AVENUE, STE #101, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| c/o UNIVERSAL REGISTERED AGENTS, INC. | DOS Process Agent | 10 COLVIN AVENUE, STE #101, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | 10 colvin avenue,, suite #101, ALBANY, NY, 12206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-02-13 | Address | 10 colvin avenue,, suite #101, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2024-01-11 | 2024-02-13 | Address | 26 Carville Lane, East Greenbush, NY, 12061, USA (Type of address: Service of Process) |
| 2023-12-19 | 2024-01-11 | Address | 10 colvin avenue,, suite #101, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2023-12-19 | 2024-01-11 | Address | 10 colvin avenue,, suite #101, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2021-08-17 | 2023-12-19 | Address | 26 CARVILLE LANE, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent) |
| 2021-08-17 | 2023-12-19 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2018-08-08 | 2021-08-17 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2018-08-08 | 2021-08-17 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2013-11-20 | 2018-08-08 | Address | 2499 GLADES RD, BOCA RATON, FL, 33431, USA (Type of address: Service of Process) |
| 2009-10-09 | 2013-11-20 | Address | ATTN: PATRICK FORMATO, ESQ., 1111 MARCUS AVENUE, SUITE 107, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240213003440 | 2024-02-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-12 |
| 240111002408 | 2024-01-11 | BIENNIAL STATEMENT | 2024-01-11 |
| 231219003820 | 2023-12-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-05 |
| 211006003182 | 2021-10-06 | BIENNIAL STATEMENT | 2021-10-06 |
| 210817002524 | 2021-08-16 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-16 |
| 191003061315 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 180808000131 | 2018-08-08 | CERTIFICATE OF CHANGE | 2018-08-08 |
| 131120006260 | 2013-11-20 | BIENNIAL STATEMENT | 2013-10-01 |
| 111103002025 | 2011-11-03 | BIENNIAL STATEMENT | 2011-10-01 |
| 091211000762 | 2009-12-11 | CERTIFICATE OF PUBLICATION | 2009-12-11 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
