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GREENBURGH MARCO, INC.

Company Details

Name: GREENBURGH MARCO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Nov 1976 (48 years ago)
Entity Number: 414784
County: New York
Date of dissolution: 30 Dec 1999
Place of Formation: New York
Address: 401 N TRYON ST, NC1-021-03-09, CHARLOTTE, NC, United States, 28255
Address ZIP Code:

Shares Details

Shares issued 10

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 401 N TRYON ST, NC1-021-03-09, CHARLOTTE, NC, United States, 28255

Chief Executive Officer

Name Role Address
TURNER B SMITH Chief Executive Officer 401 N TRYON ST, NC 1-021-03-09, CHARLOTTE, NC, United States, 28255

History

Start date End date Type Value
1995-03-13 1997-04-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-03-15 1999-01-11 Address CORP TAX DEPT. MD4-325-05-20, 100 SOUTH CHARLES STREET, BALTIMORE, MD, 21201, USA (Type of address: Principal Executive Office)
1994-03-15 1999-01-11 Address 100 SOUTH CHARLES STREET, BALTIMORE, MD, 21201, 2725, USA (Type of address: Chief Executive Officer)
1993-01-11 1994-03-15 Address 100 S. CHARLES ST., BALTIMORE, MD, 21201, USA (Type of address: Chief Executive Officer)
1993-01-11 1994-03-15 Address 100 S. CHARLES ST., BALTIMORE, MD, 21201, USA (Type of address: Principal Executive Office)
1993-01-11 1999-01-11 Address 100 S. CHARLES ST., LEGAL DEPT.,M/S 25-03-04, BALTIMORE, MD, 21201, USA (Type of address: Service of Process)
1992-10-15 1993-01-11 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-10-15 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1986-02-19 1992-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-19 1992-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20081223005 2008-12-23 ASSUMED NAME LLC INITIAL FILING 2008-12-23
991230000768 1999-12-30 CERTIFICATE OF MERGER 1999-12-30
990111002191 1999-01-11 BIENNIAL STATEMENT 1998-11-01
970415000954 1997-04-15 CERTIFICATE OF CHANGE 1997-04-15
970206002050 1997-02-06 BIENNIAL STATEMENT 1996-11-01
950313000401 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
940315002568 1994-03-15 BIENNIAL STATEMENT 1993-11-01
930111002924 1993-01-11 BIENNIAL STATEMENT 1992-11-01
921015000286 1992-10-15 CERTIFICATE OF CHANGE 1992-10-15
B323784-2 1986-02-19 CERTIFICATE OF AMENDMENT 1986-02-19

Date of last update: 29 Oct 2024

Sources: New York Secretary of State