| Name: | MARMAK PLUMBING & HEATING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 1981 (43 years ago) |
| Entity Number: | 721450 |
| ZIP code: | 10018 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1375 BROADWAY, 6HT FLOOR, NEW YORK, NY, United States, 10018 |
| Principal Address: | 1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1375 BROADWAY, 6HT FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| BRAD THURMAN | Chief Executive Officer | 1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-13 | 2024-08-13 | Address | 49 WEST 32ND STREET,, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-08-13 | Address | 1375 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-11-22 | 2024-08-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-06-06 | 2024-08-13 | Address | 49 W 32ND STREET, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2019-01-09 | 2024-08-13 | Address | 49 WEST 32ND STREET,, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2009-10-15 | 2019-06-06 | Address | 2700 GRAND AVE, BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| 2006-01-20 | 2019-01-09 | Address | 2700 GRAND AVENUE, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer) |
| 2006-01-20 | 2019-01-09 | Address | 2700 GRAND AVENUE, BELLMORE, NY, 11710, USA (Type of address: Principal Executive Office) |
| 1986-01-24 | 2009-10-15 | Address | 2700 GRAND AVE, BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| 1986-01-24 | 2019-06-06 | Address | 110 EAST 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240813000644 | 2024-08-13 | BIENNIAL STATEMENT | 2024-08-13 |
| 190909060530 | 2019-09-09 | BIENNIAL STATEMENT | 2019-09-01 |
| 190606000544 | 2019-06-06 | CERTIFICATE OF CHANGE | 2019-06-06 |
| 190109002006 | 2019-01-09 | AMENDMENT TO BIENNIAL STATEMENT | 2017-09-01 |
| 170906006605 | 2017-09-06 | BIENNIAL STATEMENT | 2017-09-01 |
| 150915006128 | 2015-09-15 | BIENNIAL STATEMENT | 2015-09-01 |
| 131205002007 | 2013-12-05 | BIENNIAL STATEMENT | 2013-09-01 |
| 091015003000 | 2009-10-15 | BIENNIAL STATEMENT | 2009-09-01 |
| 060120002992 | 2006-01-20 | BIENNIAL STATEMENT | 2005-09-01 |
| B314046-2 | 1986-01-24 | CERTIFICATE OF AMENDMENT | 1986-01-24 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
