MARLIN LUMBER SALES CORP.

Company Details

Name:	MARLIN LUMBER SALES CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jan 1953 (72 years ago)
Entity Number:	90609
County:	Nassau
Place of Formation:	New York
Address:	840 WILLIS AVENUE, ALBERTSON, NY, United States, 11507
Address ZIP Code:	11507

Shares Details

Shares issued 0

Share Par Value 120000

Type CAP

Name	Role	Address
THE CORPORATION	DOS Process Agent	840 WILLIS AVENUE, ALBERTSON, NY, United States, 11507

Name	Role	Address
JAN SCHOTTENFELD	Chief Executive Officer	840 WILLIS AVENUE, ALBERTSON, NY, United States, 11507

Start date	End date	Type	Value
1994-01-19	2003-01-16	Address	840 WILLIS AVENUE, ALBERTSON, NY, 11507, USA (Type of address: Service of Process)
1993-03-08	2003-01-16	Address	840 WILLIS AVENUE, ALBERTSON, NY, 11507, USA (Type of address: Chief Executive Officer)
1993-03-08	2003-01-16	Address	840 WILLIS AVENUE, ALBERTSON, NY, 11507, USA (Type of address: Principal Executive Office)
1986-01-28	1994-01-19	Address	840 WILLIS AVE., ALBERTSON, NY, 11507, USA (Type of address: Service of Process)
1967-01-06	2023-04-13	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 100
1967-01-06	2023-04-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1965-05-03	1967-01-06	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
1965-05-03	1965-05-03	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
1965-05-03	1967-01-06	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 100
1965-05-03	1986-01-28	Address	864 WILLIS AVE., ALBERTSON, NY, 11507, USA (Type of address: Service of Process)
1965-05-03	1965-05-03	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 100
1953-07-28	1955-03-29	Shares	Share type: CAP, Number of shares: 0, Par value: 50000
1953-01-29	1953-07-28	Shares	Share type: CAP, Number of shares: 0, Par value: 20000
1953-01-29	1965-05-03	Address	274 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210104063133	2021-01-04	BIENNIAL STATEMENT	2021-01-01
190102060497	2019-01-02	BIENNIAL STATEMENT	2019-01-01
170103007740	2017-01-03	BIENNIAL STATEMENT	2017-01-01
151215006058	2015-12-15	BIENNIAL STATEMENT	2015-01-01
130123006217	2013-01-23	BIENNIAL STATEMENT	2013-01-01
110131002437	2011-01-31	BIENNIAL STATEMENT	2011-01-01
090108002528	2009-01-08	BIENNIAL STATEMENT	2009-01-01
070112002159	2007-01-12	BIENNIAL STATEMENT	2007-01-01
050214002326	2005-02-14	BIENNIAL STATEMENT	2005-01-01
030116002681	2003-01-16	BIENNIAL STATEMENT	2003-01-01
010122002393	2001-01-22	BIENNIAL STATEMENT	2001-01-01
990121002595	1999-01-21	BIENNIAL STATEMENT	1999-01-01
970226002669	1997-02-26	BIENNIAL STATEMENT	1997-01-01
940119002721	1994-01-19	BIENNIAL STATEMENT	1994-01-01
930308003318	1993-03-08	BIENNIAL STATEMENT	1993-01-01
B315431-3	1986-01-28	CERTIFICATE OF AMENDMENT	1986-01-28
B043311-2	1983-11-28	ASSUMED NAME CORP INITIAL FILING	1983-11-28
596056-7	1967-01-06	CERTIFICATE OF AMENDMENT	1967-01-06
495478	1965-05-03	CERTIFICATE OF AMENDMENT	1965-05-03
43391	1956-12-13	CERTIFICATE OF AMENDMENT	1956-12-13
8978-104	1955-03-29	CERTIFICATE OF AMENDMENT	1955-03-29
8534-104	1953-07-28	CERTIFICATE OF AMENDMENT	1953-07-28
8413-77	1953-01-29	CERTIFICATE OF INCORPORATION	1953-01-29

Date of last update: 30 Oct 2024