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MARMAC INC.

Company Details

Name: MARMAC INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jan 1976 (49 years ago)
Entity Number: 389630
County: New York
Date of dissolution: 01 Jul 2013
Place of Formation: New York
Principal Address: 111 WEST 40TH ST, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018
Address: 250 PARK AVE, NEW YORK, NY, United States, 10177
Address ZIP Code:

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
WOLF, BLOCK, SCHORR & SOLIS - COHEN LLP DOS Process Agent 250 PARK AVE, NEW YORK, NY, United States, 10177

Chief Executive Officer

Name Role Address
MAX L KAHN Chief Executive Officer 111 W 40TH ST, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
1995-03-27 2002-01-25 Address 250 PARK AVE, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
1995-03-27 2002-01-25 Address 111 W 40TH ST, NEW YORK, NY, 10018, 2506, USA (Type of address: Principal Executive Office)
1984-07-06 1984-07-06 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1984-07-06 2003-09-12 Name ALKAHN LABELS, INC.
1984-07-06 1984-07-06 Shares Share type: PAR VALUE, Number of shares: 200000, Par value: 0.1
1978-12-21 1984-07-06 Shares Share type: PAR VALUE, Number of shares: 200000, Par value: 0.1
1976-06-09 1984-07-06 Name ALKAHN LABELS, INCORPORATED
1976-01-20 1976-06-09 Name MARMACK HOLDINGS, INC.
1976-01-20 1978-12-21 Shares Share type: PAR VALUE, Number of shares: 200000, Par value: 0.1
1976-01-20 1995-03-27 Address 200 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20131018015 2013-10-18 ASSUMED NAME CORP INITIAL FILING 2013-10-18
130701000269 2013-07-01 CERTIFICATE OF DISSOLUTION 2013-07-01
030912000331 2003-09-12 CERTIFICATE OF AMENDMENT 2003-09-12
020125002436 2002-01-25 BIENNIAL STATEMENT 2002-01-01
000208002186 2000-02-08 BIENNIAL STATEMENT 2000-01-01
980211002421 1998-02-11 BIENNIAL STATEMENT 1998-01-01
950327002153 1995-03-27 BIENNIAL STATEMENT 1994-01-01
B162146-4 1984-11-16 CERTIFICATE OF AMENDMENT 1984-11-16
B120450-4 1984-07-06 CERTIFICATE OF AMENDMENT 1984-07-06
A632430-7 1979-12-31 CERTIFICATE OF MERGER 1979-12-31

Date of last update: 29 Oct 2024

Sources: New York Secretary of State