| Name: | DYLAN MARRON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2018 (6 years ago) (Companies founded in May 2018) |
| Entity Number: | 5349667 |
| ZIP code: | 10106 (Companies in New York, 10106) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 888 SEVENTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10106 |
| Principal Address: | 888 SEVENTH AVENUE, 4TH FLOOR, 1, NY, United States, 10106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DYLAN MARRON | Chief Executive Officer | 888 SEVENTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10106 |
| Name | Role | Address |
|---|---|---|
| C/O ML MGMT | DOS Process Agent | 888 SEVENTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | C/O ML MGMT 888 7TH AVENUE, FL 4, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | 888 SEVENTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2020-05-05 | 2024-05-01 | Address | C/O ML MGMT 888 7TH AVENUE, FL 4, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2020-05-05 | 2024-05-01 | Address | 888 SEVENTH AVENUE, FL 4, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| 2018-05-30 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-05-30 | 2020-05-05 | Address | 888 SEVENTH AVENUE, 19TH FLOOR, ATTN: SETH J. HOROWITZ, ESQ., NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501040663 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220614000529 | 2022-06-14 | BIENNIAL STATEMENT | 2022-05-01 |
| 200505060579 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 180530000130 | 2018-05-30 | CERTIFICATE OF INCORPORATION | 2018-05-30 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
