| Name: | MARMEL REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 1978 (46 years ago) (Companies founded in September 1978) |
| Entity Number: | 510919 |
| ZIP code: | 33301 (Companies in Westchester, 33301) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 12 SE 7TH Street, Suite 707, Fort Lauderdale, FL, United States, 33301 |
| Principal Address: | 12 SE 7TH Street, Suite 707, c/o Scott A. Weiss, Esq., Fort Lauderdale, FL, United States, 33301 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SCOTT A. WEISS, ESQ. | DOS Process Agent | 12 SE 7TH Street, Suite 707, Fort Lauderdale, FL, United States, 33301 |
| Name | Role | Address |
|---|---|---|
| MARC SHENKER | Chief Executive Officer | 4611 S UNIVERSITY DRIVE, #253, C/O BONNIE P. STEVENS, AS COURT-APPOINTED GUARDIAN FOR MARC SHENKER, DAVIE, FL, United States, 33328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-15 | 2023-12-15 | Address | 4611 S UNIVERSITY DRIVE, #253, C/O BONNIE P. STEVENS, AS COURT-APPOINTED GUARDIAN FOR MARC SHENKER, DAVIE, FL, 33328, USA (Type of address: Chief Executive Officer) |
| 2023-12-15 | 2023-12-15 | Address | 2080 SOUTH OCEAN DRIVE, APT. LPH06, HALLANDALE, FL, 33009, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2023-12-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-09 | 2023-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-23 | 2023-12-15 | Address | 2080 SOUTH OCEAN DRIVE, APT. LPH06, HALLANDALE, FL, 33009, USA (Type of address: Chief Executive Officer) |
| 2020-10-23 | 2023-12-15 | Address | 220 EAST 42ND STREET, 29TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2020-02-07 | 2020-10-23 | Address | 197 EAST 4TH STREET, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2015-11-16 | 2020-10-23 | Address | 220 E. 42ND ST., 29TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1978-09-18 | 2021-09-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1978-09-18 | 2015-11-16 | Address | 314 LIVINGSTON AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231215002808 | 2023-12-15 | BIENNIAL STATEMENT | 2023-12-15 |
| 201023060268 | 2020-10-23 | BIENNIAL STATEMENT | 2020-09-01 |
| 200207060338 | 2020-02-07 | BIENNIAL STATEMENT | 2018-09-01 |
| 151118000380 | 2015-11-18 | ANNULMENT OF DISSOLUTION | 2015-11-18 |
| 151116000731 | 2015-11-16 | CERTIFICATE OF CHANGE | 2015-11-16 |
| 20150527046 | 2015-05-27 | ASSUMED NAME CORP INITIAL FILING | 2015-05-27 |
| DP-2109222 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 931014000204 | 1993-10-14 | ANNULMENT OF DISSOLUTION | 1993-10-14 |
| DP-81872 | 1982-09-29 | DISSOLUTION BY PROCLAMATION | 1982-09-29 |
| A516468-4 | 1978-09-18 | CERTIFICATE OF INCORPORATION | 1978-09-18 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
