| Name: | MARIAN ROSE GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2017 (7 years ago) |
| Entity Number: | 5249140 |
| ZIP code: | 11796 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 175, WEST SAYVILLE, NY, United States, 11796 |
| Principal Address: | 28 academy lane, Oakdale, NY, United States, 11769 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 175, WEST SAYVILLE, NY, United States, 11796 |
| Name | Role | Address |
|---|---|---|
| FRANK RAZZANO | Chief Executive Officer | 28 ACADEMY LANE, OAKDALE NY, NY, United States, 11769 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-09 | 2024-10-09 | Address | 28 ACADEMY LANE, OAKDALE NY, NY, 11769, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2024-10-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-26 | 2024-10-09 | Address | 28 ACADEMY LANE, OAKDALE NY, NY, 11769, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2024-10-09 | Address | PO BOX 175, WEST SAYVILLE, NY, 11796, USA (Type of address: Service of Process) |
| 2019-01-04 | 2023-04-26 | Address | PO BOX 175, WEST SAYVILLE, NY, 11796, USA (Type of address: Service of Process) |
| 2017-12-12 | 2019-01-04 | Address | 28 ACADEMY LANE, OAKDALE, NY, 11769, USA (Type of address: Service of Process) |
| 2017-12-12 | 2023-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241009001533 | 2024-10-09 | BIENNIAL STATEMENT | 2024-10-09 |
| 230426003154 | 2023-04-26 | BIENNIAL STATEMENT | 2021-12-01 |
| 190104000681 | 2019-01-04 | CERTIFICATE OF CHANGE | 2019-01-04 |
| 171212000375 | 2017-12-12 | CERTIFICATE OF INCORPORATION | 2017-12-12 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
