| Name: | MARVIN WINDOWS OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Mar 1983 (42 years ago) |
| Date of dissolution: | 31 Dec 2018 |
| Entity Number: | 826601 |
| ZIP code: | 13045 |
| County: | Cortland |
| Place of Formation: | New York |
| Principal Address: | BOX 100 HIGHWAY 11, WARROAD, MN, United States, 56763 |
| Address: | 128 ELM STREET, CORTLAND, NY, United States, 13045 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES PELOWSKI | DOS Process Agent | 128 ELM STREET, CORTLAND, NY, United States, 13045 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN W. MARVIN | Chief Executive Officer | PO BOX 100, WARROAD, MN, United States, 56763 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-11 | 2013-06-24 | Address | BOX 100 HIGHWAY 11, WARROAD, MN, 56763, 0100, USA (Type of address: Principal Executive Office) |
| 2007-03-27 | 2011-04-11 | Address | BOX 100 / HIGHWAY 11, WARROAD, MN, 56763, 0100, USA (Type of address: Principal Executive Office) |
| 2001-03-21 | 2007-03-27 | Address | 128 ELM ST, CORTLAND, NY, 13045, USA (Type of address: Service of Process) |
| 2001-03-21 | 2007-03-27 | Address | PO BOX 100, WARROAD, MN, 56763, 0100, USA (Type of address: Chief Executive Officer) |
| 1999-09-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-06-17 | 2001-03-21 | Address | BOX 100, WARROAD, MN, 56763, 0100, USA (Type of address: Chief Executive Officer) |
| 1993-06-17 | 2007-03-27 | Address | BOX 100, HIGHWAY 11, WARROAD, MN, 56763, 0100, USA (Type of address: Principal Executive Office) |
| 1993-06-17 | 2001-03-21 | Address | 128 ELM STREET, CORTLAND, NY, 13045, USA (Type of address: Service of Process) |
| 1983-03-08 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-03-08 | 1993-06-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-12176 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181231000087 | 2018-12-31 | CERTIFICATE OF MERGER | 2018-12-31 |
| 170310006166 | 2017-03-10 | BIENNIAL STATEMENT | 2017-03-01 |
| 130624006093 | 2013-06-24 | BIENNIAL STATEMENT | 2013-03-01 |
| 110411002823 | 2011-04-11 | BIENNIAL STATEMENT | 2011-03-01 |
| 090305002203 | 2009-03-05 | BIENNIAL STATEMENT | 2009-03-01 |
| 070327002224 | 2007-03-27 | BIENNIAL STATEMENT | 2007-03-01 |
| 050421002903 | 2005-04-21 | BIENNIAL STATEMENT | 2005-03-01 |
| 030502002011 | 2003-05-02 | BIENNIAL STATEMENT | 2003-03-01 |
| 010321002758 | 2001-03-21 | BIENNIAL STATEMENT | 2001-03-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
