MARLOU CAB CORP.

Company Details

Name:	MARLOU CAB CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Dec 1956 (68 years ago)
Entity Number:	98977
County:	New York
Place of Formation:	New York
Principal Address:	170 E 87 St, Unit E-11H, NEW YORK, NY, United States, 10128
Principal Address ZIP Code:	10128
Address:	1 Metrotech Center, Suite 1701, BROOKLYN, NY, United States, 11201
Address ZIP Code:	11201

Shares Details

Shares issued 30

Share Par Value 10

Type PAR VALUE

DOS Process Agent

Name	Role	Address
ABRAMS FENSTERMAN (E. GERBER, ESQ.)	DOS Process Agent	1 Metrotech Center, Suite 1701, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name	Role	Address
ARLENE MARKS	Chief Executive Officer	170 E 87 STREET, UNIT E-11H, NEW YORK, NY, United States, 10128

History

Start date	End date	Type	Value
2023-11-07	2023-11-07	Address	170 E 87 STREET, UNIT E-11H, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2023-11-07	2024-02-20	Shares	Share type: PAR VALUE, Number of shares: 30, Par value: 10
2023-11-07	2024-02-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-26	2023-11-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-26	2023-11-07	Shares	Share type: PAR VALUE, Number of shares: 30, Par value: 10
2023-05-12	2023-06-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-12	2023-06-26	Shares	Share type: PAR VALUE, Number of shares: 30, Par value: 10
2012-12-11	2023-11-07	Address	26 COURT STREET / SUITE 1405, BROOKLYN, NY, 11242, USA (Type of address: Service of Process)
2006-11-20	2023-11-07	Address	142 W 21ST STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2006-11-20	2012-12-11	Address	26 COURT STREET / SUITE 1100, BROOKLYN, NY, 11242, USA (Type of address: Service of Process)
2005-01-20	2006-11-20	Address	142 W 21ST ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1999-01-11	2006-11-20	Address	161 WEST 21ST ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1999-01-11	2005-01-20	Address	161 WEST 21ST ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1999-01-11	2006-11-20	Address	26 COURT ST, STE 1100, BROOKLYN, NY, 11242, USA (Type of address: Service of Process)
1992-01-10	1999-01-11	Address	26 COURT STREET, SUITE 1100, BROOKLYN, NY, 11242, USA (Type of address: Service of Process)
1956-12-18	1992-01-10	Address	151 WEST 21ST ST., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1956-12-18	2023-05-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1956-12-18	2023-05-12	Shares	Share type: PAR VALUE, Number of shares: 30, Par value: 10

Filings

Filing Number	Date Filed	Type	Effective Date
231107004409	2023-11-07	BIENNIAL STATEMENT	2022-12-01
141201007054	2014-12-01	BIENNIAL STATEMENT	2014-12-01
121211006794	2012-12-11	BIENNIAL STATEMENT	2012-12-01
101216002022	2010-12-16	BIENNIAL STATEMENT	2010-12-01
081120002624	2008-11-20	BIENNIAL STATEMENT	2008-12-01
061120002373	2006-11-20	BIENNIAL STATEMENT	2006-12-01
050120002074	2005-01-20	BIENNIAL STATEMENT	2004-12-01
021119002425	2002-11-19	BIENNIAL STATEMENT	2002-12-01
001128002522	2000-11-28	BIENNIAL STATEMENT	2000-12-01
990111002678	1999-01-11	BIENNIAL STATEMENT	1998-12-01
980708000292	1998-07-08	ERRONEOUS ENTRY	1998-07-08
920110000229	1992-01-10	CERTIFICATE OF CHANGE	1992-01-10
B578433-1	1987-12-14	ASSUMED NAME CORP AMENDMENT	1987-12-14
B137010-2	1984-08-29	ASSUMED NAME CORP INITIAL FILING	1984-08-29
DP-90052	1982-12-29	DISSOLUTION BY PROCLAMATION	1982-12-29
43859	1956-12-18	CERTIFICATE OF INCORPORATION	1956-12-18

Date of last update: 30 Oct 2024

Sources: New York Secretary of State