MARC REAL ESTATE HOLDINGS LLC

Branch

Company Details

Name:	MARC REAL ESTATE HOLDINGS LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	07 Sep 2011 (13 years ago)
Branch of:	MARC REAL ESTATE HOLDINGS LLC (Company Number 0967398) (Connecticut)
Entity Number:	4138807
County:	Westchester
Place of Formation:	Connecticut
Address:	21 ARBOR GLEN, NEW ROCHELLE, NY, United States, 10801
Address ZIP Code:	10801

DOS Process Agent

Name	Role	Address
MARC REAL ESTATE HOLDINGS LLC	DOS Process Agent	21 ARBOR GLEN, NEW ROCHELLE, NY, United States, 10801

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2019-01-28	2019-09-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-09-07	2011-09-07	Name	MARC HOLDINGS LLC
2011-09-07	2011-10-17	Name	MARC HOLDINGS LLC
2011-09-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-09-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210910000045	2021-09-10	BIENNIAL STATEMENT	2021-09-10
190912060329	2019-09-12	BIENNIAL STATEMENT	2019-09-01
SR-58461	2019-01-28	CERTIFICATE OF CHANGE	2019-01-28
SR-58462	2019-01-28	CERTIFICATE OF CHANGE	2019-01-28
170911006481	2017-09-11	BIENNIAL STATEMENT	2017-09-01
150916006086	2015-09-16	BIENNIAL STATEMENT	2015-09-01
131008006150	2013-10-08	BIENNIAL STATEMENT	2013-09-01
111115000678	2011-11-15	CERTIFICATE OF PUBLICATION	2011-11-15
111017000534	2011-10-17	CERTIFICATE OF AMENDMENT	2011-10-17
110907000047	2011-09-07	APPLICATION OF AUTHORITY	2011-09-07

Date of last update: 07 Nov 2024

Sources: New York Secretary of State