| Name: | MARRANTINO PLUMBING & HEATING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2015 (10 years ago) |
| Entity Number: | 4731533 |
| ZIP code: | 11951 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 124 STACKYARD DRIVE, MASTIC BEACH, NY, United States, 11951 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 124 STACKYARD DRIVE, MASTIC BEACH, NY, United States, 11951 |
| Name | Role | Address |
|---|---|---|
| DARREN MARRANTINO | Chief Executive Officer | 124 STACKYARD DRIVE, MASTIC BEACH, NY, United States, 11951 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-27 | 2024-05-16 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2023-05-27 | 2024-05-16 | Address | 124 STACKYARD DRIVE, MASTIC BEACH, NY, 11951, USA (Type of address: Chief Executive Officer) |
| 2023-05-27 | 2024-05-16 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2023-05-26 | 2024-05-15 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2022-07-06 | 2023-05-26 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2021-03-31 | 2023-05-27 | Address | 124 STACKYARD DRIVE, MASTIC BEACH, NY, 11951, USA (Type of address: Chief Executive Officer) |
| 2015-03-25 | 2023-05-27 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2015-03-25 | 2023-05-27 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2015-03-25 | 2022-07-06 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240516003092 | 2024-05-15 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2024-05-15 |
| 230527000466 | 2023-05-26 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2023-05-26 |
| 210331060075 | 2021-03-31 | BIENNIAL STATEMENT | 2021-03-01 |
| 150325010094 | 2015-03-25 | CERTIFICATE OF INCORPORATION | 2015-03-25 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
