| Name: | MARLINK-ITC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2019 (5 years ago) (Companies founded in September 2019) |
| Entity Number: | 5629411 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MARLINK-ITC, INC. |
| Address: | 122 East 42 nd Street, 18th Floor, New York, NY, United States, 10168 |
| Principal Address: | 3327 S SAM HOUSTON PKWY E, Suite 100, Houston, TX, United States, 77047 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 East 42 nd Street, 18th Floor, New York, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| THOMAS COLLINS | Chief Executive Officer | 3327 S SAM HOUSTON PKWY E, SUITE 100, HOUSTON, TX, United States, 77047 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-08 | 2023-09-08 | Address | 3327 S SAM HOUSTON PKWY E, SUITE 100, HOUSTON, TX, 77047, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2023-09-08 | Address | 3327 S SAM HOUSTON PKWY E, SUITE 100, HOUSTON, TX, 77047, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2023-09-08 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-05-25 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-09-27 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230908001999 | 2023-09-08 | BIENNIAL STATEMENT | 2023-09-01 |
| 230525000730 | 2023-05-24 | CERTIFICATE OF AMENDMENT | 2023-05-24 |
| 210907002156 | 2021-09-07 | BIENNIAL STATEMENT | 2021-09-07 |
| SR-113735 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190927000663 | 2019-09-27 | APPLICATION OF AUTHORITY | 2019-09-27 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
