| Name: | MARC PALERMO PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2011 (14 years ago) |
| Entity Number: | 4073484 |
| ZIP code: | 10528 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 1601 11TH AVE, BROOKLYN, NY, United States, 11215 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| MARC PALERMO | Chief Executive Officer | 1601 11TH AVE, BROOKLYN, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-01 | 2023-01-31 | Address | 1601 11TH AVE, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2015-03-04 | 2021-03-01 | Address | 554 7TH STREET, 4R, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2014-01-30 | 2015-03-04 | Address | 282 WINDSOR PLACE, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2014-01-30 | 2015-03-04 | Address | 282 WINDSOR PLACE, BROOKLYN, NY, 11218, USA (Type of address: Principal Executive Office) |
| 2011-03-28 | 2022-05-12 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2011-03-28 | 2023-01-31 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2011-03-28 | 2023-01-31 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230131000318 | 2022-05-12 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-12 |
| 210301061121 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 150304006318 | 2015-03-04 | BIENNIAL STATEMENT | 2015-03-01 |
| 140130006043 | 2014-01-30 | BIENNIAL STATEMENT | 2013-03-01 |
| 110328000471 | 2011-03-28 | CERTIFICATE OF INCORPORATION | 2011-03-28 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
