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MARIO UNISEX PALACE, INC.

Company Details

Name: MARIO UNISEX PALACE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Dec 1979 (45 years ago)
Entity Number: 598964
County: Rockland
Date of dissolution: 25 Apr 2016
Place of Formation: New York
Address: 256 NANUET MALL, NANUET, NY, United States, 10954
Address ZIP Code: 10954
Principal Address: C/O GINSBERG, 2 EXECUTIVE BLVD / SUITE 103, SUFFERN, NY, United States, 10901
Principal Address ZIP Code: 10901

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 256 NANUET MALL, NANUET, NY, United States, 10954

Chief Executive Officer

Name Role Address
FRANCESCO RINALDI Chief Executive Officer C/O GINSBERG, 2 EXECUTIVE BLVD / SUITE 103, SUFFERN, NY, United States, 10901

History

Start date End date Type Value
2006-01-24 2007-12-07 Address C/O GINSBERT, 2 EXECUTIVE BLVD / SUITE 103, SUFFERN, NY, 10901, USA (Type of address: Principal Executive Office)
2006-01-24 2007-12-07 Address C/O GINSBERG, 2 EXECUTIVE BLVD / SUITE 103, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer)
2000-01-25 2006-01-24 Address C/O GINSBERG, 2 EXECUTIVE BLVD, STE. 400A, SUFFERN, NY, 10901, USA (Type of address: Principal Executive Office)
2000-01-25 2006-01-24 Address C/O GINSBERG, 2 EXECUTIVE BLVD, STE. 400A, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer)
1998-01-15 2000-01-25 Address C/O GINSBERG, 2 EXECUTIVE BLVD, STE. 301, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer)
1998-01-15 2000-01-25 Address C/O GINSBERG, 2 EXECUTIVE BLVD, STE. 301, SUFFERN, NY, 10901, USA (Type of address: Principal Executive Office)
1993-01-08 1998-01-15 Address % GINSBERG, 2 EXECUTIVE BLVD. STE 301, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer)
1993-01-08 1998-01-15 Address % GINSBERG, 2 EXECUTIVE BLVD. STE 301, SUFFERN, NY, 10901, USA (Type of address: Principal Executive Office)
1979-12-28 1993-12-31 Address 74 RIVERSIDE TERRACE, BLAUVELT, NY, 10913, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160425000557 2016-04-25 CERTIFICATE OF DISSOLUTION 2016-04-25
120210002152 2012-02-10 BIENNIAL STATEMENT 2011-12-01
091222002088 2009-12-22 BIENNIAL STATEMENT 2009-12-01
071207002216 2007-12-07 BIENNIAL STATEMENT 2007-12-01
060124002810 2006-01-24 BIENNIAL STATEMENT 2005-12-01
031202002476 2003-12-02 BIENNIAL STATEMENT 2003-12-01
011207002674 2001-12-07 BIENNIAL STATEMENT 2001-12-01
000125002152 2000-01-25 BIENNIAL STATEMENT 1999-12-01
980115002007 1998-01-15 BIENNIAL STATEMENT 1997-12-01
931231002146 1993-12-31 BIENNIAL STATEMENT 1993-12-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State