| Name: | MARION W INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2011 (13 years ago) |
| Entity Number: | 4130022 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2354 82ND STREET, BROOKLYN, NY, United States, 11214 |
| Address ZIP Code: | 11214 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WAN TIM WONG | Chief Executive Officer | 2354 82ND STREET, BROOKLYN, NY, United States, 11214 |
| Name | Role | Address |
|---|---|---|
| MARION W INC. | DOS Process Agent | 2354 82ND STREET, BROOKLYN, NY, United States, 11214 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-04 | 2024-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-03 | 2023-08-03 | Address | 2354 82ND STREET, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2023-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-08-06 | 2023-08-03 | Address | 2354 82ND STREET, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| 2019-08-06 | 2023-08-03 | Address | 2354 82ND STREET, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2017-08-02 | 2019-08-06 | Address | 1160 63RD STREET, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2017-08-02 | 2019-08-06 | Address | 1160 63RD STREET, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office) |
| 2017-08-02 | 2019-08-06 | Address | 1160 63RD ST, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 2016-03-01 | 2017-08-02 | Address | 1160 63RD STREET, BROOKLYN, NY, 11228, USA (Type of address: Principal Executive Office) |
| 2016-03-01 | 2017-08-02 | Address | 1160 63RD STREET, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230803003281 | 2023-08-03 | BIENNIAL STATEMENT | 2023-08-01 |
| 210926000065 | 2021-09-26 | BIENNIAL STATEMENT | 2021-09-26 |
| 190806060442 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802006613 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 160301006482 | 2016-03-01 | BIENNIAL STATEMENT | 2015-08-01 |
| 130903002245 | 2013-09-03 | BIENNIAL STATEMENT | 2013-08-01 |
| 110812000245 | 2011-08-12 | CERTIFICATE OF INCORPORATION | 2011-08-12 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
