| Name: | MARSHALL ESTATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 1939 (85 years ago) (Companies founded in September 1939) |
| Date of dissolution: | 31 Dec 2012 |
| Entity Number: | 51835 |
| ZIP code: | 10154 (Companies in New York, 10154) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O RUDIN MANAGEMENT CO INC, 345 PARK AVENUE, NEW YORK, NY, United States, 10154 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACK RUDIN | Chief Executive Officer | C/O RUDIN MANAGEMENT FINANCE, 345 PARK AVE, NEW YORK, NY, United States, 10154 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O RUDIN MANAGEMENT CO INC, 345 PARK AVENUE, NEW YORK, NY, United States, 10154 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-21 | 2007-10-22 | Address | C/O RUDIN MANAGEMENT CO INC, 345 PARK AVENUE, NEW YORK, NY, 10154, 0101, USA (Type of address: Chief Executive Officer) |
| 1983-05-20 | 1993-05-21 | Address | 345 PARK AVE., NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| 1939-09-25 | 1983-05-20 | Address | 36 WEST 44TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121221001024 | 2012-12-21 | CERTIFICATE OF MERGER | 2012-12-31 |
| 111012002729 | 2011-10-12 | BIENNIAL STATEMENT | 2011-09-01 |
| 090922002565 | 2009-09-22 | BIENNIAL STATEMENT | 2009-09-01 |
| 071022002565 | 2007-10-22 | BIENNIAL STATEMENT | 2007-09-01 |
| 051103002694 | 2005-11-03 | BIENNIAL STATEMENT | 2005-09-01 |
| 030916002655 | 2003-09-16 | BIENNIAL STATEMENT | 2003-09-01 |
| 011031002571 | 2001-10-31 | BIENNIAL STATEMENT | 2001-09-01 |
| 991110002271 | 1999-11-10 | BIENNIAL STATEMENT | 1999-09-01 |
| 971003002093 | 1997-10-03 | BIENNIAL STATEMENT | 1997-09-01 |
| 000055003894 | 1993-10-26 | BIENNIAL STATEMENT | 1993-09-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
