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MARLETTE HOLDING CORP.

Company Details

Name: MARLETTE HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Oct 1947 (77 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 80764
ZIP code: 14207
County: Erie
Place of Formation: New York
Principal Address: 25 RANO STREET, BUFFALO, NY, United States, 14207
Address: 25 RANO ST., BUFFALO, NY, United States, 14207

Shares Details

Shares issued 1000

Share Par Value 100

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 25 RANO ST., BUFFALO, NY, United States, 14207

Chief Executive Officer

Name Role Address
EDWARD N. MARLETTE Chief Executive Officer 25 RANO STREET, BUFFALO, NY, United States, 14207

History

Start date End date Type Value
1947-10-24 1995-07-07 Address 200 CORNWALL AVE., BUFFALO, NY, 14215, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2114373 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
081022000423 2008-10-22 ANNULMENT OF DISSOLUTION 2008-10-22
DP-1659649 2003-06-25 DISSOLUTION BY PROCLAMATION 2003-06-25
010925002881 2001-09-25 BIENNIAL STATEMENT 2001-10-01
991104000081 1999-11-04 ANNULMENT OF DISSOLUTION 1999-11-04
DP-1387841 1998-09-23 DISSOLUTION BY PROCLAMATION 1998-09-23
950707002132 1995-07-07 BIENNIAL STATEMENT 1993-10-01
A893232-2 1982-08-10 ASSUMED NAME CORP INITIAL FILING 1982-08-10
A782396-3 1981-07-17 CERTIFICATE OF AMENDMENT 1981-07-17
A240300-4 1975-06-13 CERTIFICATE OF MERGER 1975-06-13

Date of last update: 17 Nov 2024

Sources: New York Secretary of State