| Name: | MARBROOK PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 1956 (68 years ago) (Companies founded in December 1956) |
| Entity Number: | 98811 |
| ZIP code: | 01772 (Companies in New York, 01772) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O PIOUOSO, 8 SEARS ROAD, SOUTH BOROUGH, MA, United States, 01772 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EMILY SPECTOR PIOUOSO | Chief Executive Officer | 8 SEARS ROAD, SOUTH BOROUGH, MA, United States, 01772 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O PIOUOSO, 8 SEARS ROAD, SOUTH BOROUGH, MA, United States, 01772 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-12-19 | 2018-06-25 | Address | 435 EAST 57TH ST 6A, NEW YORK, NY, 10022, 3062, USA (Type of address: Principal Executive Office) |
| 1996-12-19 | 2018-06-25 | Address | % BARR, 435 EAST 57TH ST, NEW YORK, NY, 10022, 3062, USA (Type of address: Service of Process) |
| 1996-12-19 | 2018-06-25 | Address | % BARR, 435 EAST 57TH ST 6A, NEW YORK, NY, 10022, 3062, USA (Type of address: Chief Executive Officer) |
| 1995-04-26 | 1996-12-19 | Address | 435 EAST 57TH STREET, 6A, NEW YORK, NY, 10026, USA (Type of address: Chief Executive Officer) |
| 1995-04-26 | 1996-12-19 | Address | 435 EAST 57TH STREET, NEW YORK, NY, 10026, USA (Type of address: Principal Executive Office) |
| 1995-04-26 | 1996-12-19 | Address | C/O J.H. BARR, 435 EAST 57TH STREET, NEW YORK, NY, 10026, USA (Type of address: Service of Process) |
| 1983-11-04 | 1995-04-26 | Address | 489 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1956-12-07 | 1983-11-04 | Address | 342 MADISON AVE., NEW YORK, NY, 10173, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180625002016 | 2018-06-25 | BIENNIAL STATEMENT | 2016-12-01 |
| 961219002060 | 1996-12-19 | BIENNIAL STATEMENT | 1996-12-01 |
| 950426002203 | 1995-04-26 | BIENNIAL STATEMENT | 1993-12-01 |
| B676388-2 | 1988-08-22 | ASSUMED NAME CORP INITIAL FILING | 1988-08-22 |
| B037109-2 | 1983-11-04 | CERTIFICATE OF AMENDMENT | 1983-11-04 |
| 42717 | 1956-12-07 | CERTIFICATE OF INCORPORATION | 1956-12-07 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
