| Name: | MARYLU III CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 1979 (45 years ago) |
| Entity Number: | 567017 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 18 E 50th Street, 3rd Floor, New York, NY, United States, 10022 |
| Principal Address: | 46 WESTCHESTER AVE, POUND RIDGE, NY, United States, 10576 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SCOTT E SOLOMON | Chief Executive Officer | 46 WESTCHESTER AVE, POUND RIDGE, NY, United States, 10576 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 18 E 50th Street, 3rd Floor, New York, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-30 | 2024-07-30 | Address | 46 WESTCHESTER AVE, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 2023-02-28 | 2024-07-30 | Address | SCOTT SOLOMON, CFO, 46 WESTCHESTER AVE, POUND RIDGE, NY, 10576, USA (Type of address: Service of Process) |
| 2023-02-28 | 2024-07-30 | Address | 46 WESTCHESTER AVE, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 2023-02-28 | 2023-02-28 | Address | 46 WESTCHESTER AVE, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 2023-02-28 | 2024-07-30 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2007-08-07 | 2023-02-28 | Address | SCOTT SOLOMON, CFO, 46 WESTCHESTER AVE, POUND RIDGE, NY, 10576, USA (Type of address: Service of Process) |
| 2007-08-07 | 2015-12-16 | Address | 46 WESTCHESTER AVE, POUND RIDGE, NY, 10576, USA (Type of address: Principal Executive Office) |
| 2007-08-07 | 2023-02-28 | Address | 46 WESTCHESTER AVE, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 1997-07-14 | 2007-08-07 | Address | JEROME H KATZ, CFO, 3 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1997-07-14 | 2007-08-07 | Address | JEROME H KATZ, CFO, 3 NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240730019592 | 2024-07-30 | BIENNIAL STATEMENT | 2024-07-30 |
| 230228003381 | 2023-02-28 | BIENNIAL STATEMENT | 2021-07-01 |
| 20190705008 | 2019-07-05 | ASSUMED NAME LLC INITIAL FILING | 2019-07-05 |
| 190701060437 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703006301 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 151216006202 | 2015-12-16 | BIENNIAL STATEMENT | 2015-07-01 |
| 130729002129 | 2013-07-29 | BIENNIAL STATEMENT | 2013-07-01 |
| 120501000982 | 2012-05-01 | CERTIFICATE OF AMENDMENT | 2012-05-01 |
| 110829002235 | 2011-08-29 | BIENNIAL STATEMENT | 2011-07-01 |
| 090708003225 | 2009-07-08 | BIENNIAL STATEMENT | 2009-07-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
