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DUGGAN & MARCON, INC.

DUGGAN & MARCON, INC.

Company Details

Name:	DUGGAN & MARCON, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Sep 1984 (40 years ago)
Entity Number:	941392
ZIP code:	10005
County:	New York
Place of Formation:	Pennsylvania
Principal Address:	645 W. HAMILTON STREET, SUITE 300, ALLENTOWN, PA, United States, 18101
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
L. CHARLES MARCON	Chief Executive Officer	645 W. HAMILTON STREET, SUITE 300, ALLENTOWN, PA, United States, 18101

History

Start date	End date	Type	Value
2024-09-17	2024-09-17	Address	645 W. HAMILTON STREET, SUITE 300, ALLENTOWN, PA, 18101, USA (Type of address: Chief Executive Officer)
2020-09-14	2024-09-17	Address	645 W. HAMILTON STREET, SUITE 300, ALLENTOWN, PA, 18101, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-09-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-09-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-03-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-01-20	2020-09-14	Address	645 W. HAMILTON STREET, ALLENTOWN, PA, 18101, USA (Type of address: Chief Executive Officer)
2015-01-20	2018-03-05	Address	645 W. HAMILTON STREET, ALLENTOWN, PA, 18101, USA (Type of address: Service of Process)
2012-09-26	2015-01-20	Address	3400 HIGH POINT BLVD, BETHLEHEM, PA, 18017, USA (Type of address: Chief Executive Officer)
2008-09-22	2015-01-20	Address	3400 HIGH POINT BLVD, BETHLEHEM, PA, 18017, USA (Type of address: Principal Executive Office)
2002-07-16	2015-01-20	Address	3400 HIGH POINT BLVD, BETHLEHEM, PA, 18017, USA (Type of address: Service of Process)
2002-07-16	2008-09-22	Address	3400 HIGH POINT BLVD, BETHLEHEM, PA, 18017, USA (Type of address: Principal Executive Office)
2002-07-16	2012-09-26	Address	3400 HIGH POINT BLVD, BETHLEHEM, PA, 18017, USA (Type of address: Chief Executive Officer)
1984-09-05	2002-07-16	Address	PO BOX 2324, ALLENTOWN, PA, 18001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240917001749	2024-09-17	BIENNIAL STATEMENT	2024-09-17
220901000080	2022-09-01	BIENNIAL STATEMENT	2022-09-01
200914060640	2020-09-14	BIENNIAL STATEMENT	2020-09-01
SR-13234	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-13233	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180917006237	2018-09-17	BIENNIAL STATEMENT	2018-09-01
180305000469	2018-03-05	CERTIFICATE OF CHANGE	2018-03-05
160901006326	2016-09-01	BIENNIAL STATEMENT	2016-09-01
150120006925	2015-01-20	BIENNIAL STATEMENT	2014-09-01
120926006138	2012-09-26	BIENNIAL STATEMENT	2012-09-01
100920002390	2010-09-20	BIENNIAL STATEMENT	2010-09-01
080922002244	2008-09-22	BIENNIAL STATEMENT	2008-09-01
060828002607	2006-08-28	BIENNIAL STATEMENT	2006-09-01
041118002648	2004-11-18	BIENNIAL STATEMENT	2004-09-01
020904002315	2002-09-04	BIENNIAL STATEMENT	2002-09-01
020716002305	2002-07-16	BIENNIAL STATEMENT	2000-09-01
B138918-4	1984-09-05	APPLICATION OF AUTHORITY	1984-09-05

Date of last update: 15 Nov 2024

Sources: New York Secretary of State