| Name: | MAREX SPECTRON USA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Jan 2020 (5 years ago) (Companies founded in January 2020) |
| Entity Number: | 5682464 |
| ZIP code: | 10528 (Companies in Albany, 10528) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-26 | 2024-01-03 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-05-26 | 2024-01-03 | Address | 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-01-06 | 2022-05-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103003883 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 230105003563 | 2023-01-05 | BIENNIAL STATEMENT | 2022-01-01 |
| 220526002592 | 2022-05-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-05 |
| 200302000095 | 2020-03-02 | CERTIFICATE OF PUBLICATION | 2020-03-02 |
| 200106000327 | 2020-01-06 | APPLICATION OF AUTHORITY | 2020-01-06 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
