THE MARIANNA GROUP, INC.

Branch

Company Details

Name:	THE MARIANNA GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jul 1984 (40 years ago) (Companies founded in July 1984)
Branch of:	THE MARIANNA GROUP, INC. (Company Number F46441) (Florida)
Entity Number:	932791
ZIP code:	10152 (Companies in New York, 10152)
County:	New York
Place of Formation:	Florida
Address:	410 PARK AVE, STE 1710, NEW YORK, NY, United States, 10152
Principal Address:	410 PARK AVENUE, STE 1710, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
C/O POUSCHINE COOK CAPITAL MGMT	DOS Process Agent	410 PARK AVE, STE 1710, NEW YORK, NY, United States, 10152

Chief Executive Officer

Name	Role	Address
EVERETT R COOK	Chief Executive Officer	POUSCHINE COOK CAPITAL MGMT, 410 PARK AVENUE, STE 1710, NEW YORK, NY, United States, 10022

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2006-06-29	2020-07-08	Address	375 PARK AVENUE, STE 3408, NEW YORK, NY, 10152, USA (Type of address: Service of Process)
2006-06-29	2018-07-09	Address	POUSCHINE COOK CAPITAL MGMT, 375 PARK AVENUE, STE 3408, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)
2006-06-29	2018-07-09	Address	375 PARK AVENUE, STE 3408, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office)
2000-08-15	2006-06-29	Address	410 PARK AVE, STE 810, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-08-15	2006-06-29	Address	410 PARK AVE, STE 810, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-08-15	2006-06-29	Address	POUSCHINE COOK CAPITAL MGMT, 410 PARK AVE, STE 810, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-12-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-07-29	2000-08-15	Address	POUSCHINE COOK CAPITAL MGMT., 399 PARK AVE., 20TH FL., NEW YORK, NY, 10022, 4689, USA (Type of address: Chief Executive Officer)
1998-07-29	2000-08-15	Address	399 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process)
1998-07-29	2000-08-15	Address	399 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, 4689, USA (Type of address: Principal Executive Office)
1993-03-29	1998-07-29	Address	%AMPTON INVESTMENTS, 399 PARK AVENUE/38TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-03-29	1998-07-29	Address	%AMPTON INVESTMENTS, 399 PARK AVENUE/38TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-03-29	1998-07-29	Address	%AMPTON INVESTMENTS, 399 PARK AVENUE/38TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1984-07-25	1993-03-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-07-25	1999-12-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
200708060655	2020-07-08	BIENNIAL STATEMENT	2020-07-01
SR-13143	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180709006235	2018-07-09	BIENNIAL STATEMENT	2018-07-01
140717006532	2014-07-17	BIENNIAL STATEMENT	2014-07-01
120809002804	2012-08-09	BIENNIAL STATEMENT	2012-07-01
100902002188	2010-09-02	BIENNIAL STATEMENT	2010-07-01
080815002789	2008-08-15	BIENNIAL STATEMENT	2008-07-01
060629002969	2006-06-29	BIENNIAL STATEMENT	2006-07-01
021105002097	2002-11-05	BIENNIAL STATEMENT	2002-07-01
000815002707	2000-08-15	BIENNIAL STATEMENT	2000-07-01
991210000323	1999-12-10	CERTIFICATE OF CHANGE	1999-12-10
980729002128	1998-07-29	BIENNIAL STATEMENT	1998-07-01
961002002667	1996-10-02	BIENNIAL STATEMENT	1996-07-01
930920003220	1993-09-20	BIENNIAL STATEMENT	1993-07-01
930329002928	1993-03-29	BIENNIAL STATEMENT	1992-07-01
920211000291	1992-02-11	CERTIFICATE OF AMENDMENT	1992-02-11
B126423-4	1984-07-25	APPLICATION OF AUTHORITY	1984-07-25

Date of last update: 15 Nov 2024

Sources: New York Secretary of State