| Name: | MARSON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Apr 1985 (40 years ago) (Companies founded in April 1985) |
| Date of dissolution: | 16 Apr 2001 |
| Entity Number: | 990324 |
| ZIP code: | 10106 (Companies in New York, 10106) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: JUDITH BORY, 888 SEVENTH AVE SUITE 3400, NEW YORK, NY, United States, 10106 |
| Principal Address: | 888 SEVENTH AVE, SUITE 3400, NEW YORK, NY, United States, 10106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LAWRENCE LOPATER | Chief Executive Officer | 888 SEVENTH AVENUE, SUITE 3400, NEW YORK, NY, United States, 10106 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: JUDITH BORY, 888 SEVENTH AVE SUITE 3400, NEW YORK, NY, United States, 10106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-11-06 | 1997-04-22 | Address | 888 SEVENTH AVE, SUITE 3400, NEW YORK, NY, 10106, 0199, USA (Type of address: Chief Executive Officer) |
| 1995-09-27 | 1995-11-06 | Address | 888 SEVENTH AVENUE, SUITE 3400, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| 1986-07-09 | 1995-09-27 | Address | KASTER & CUIFFO, 1345 AVE OF AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Registered Agent) |
| 1985-04-18 | 1986-07-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-04-18 | 1995-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010416000234 | 2001-04-16 | CERTIFICATE OF MERGER | 2001-04-16 |
| 990416002385 | 1999-04-16 | BIENNIAL STATEMENT | 1999-04-01 |
| 970422002109 | 1997-04-22 | BIENNIAL STATEMENT | 1997-04-01 |
| 951106002219 | 1995-11-06 | BIENNIAL STATEMENT | 1993-04-01 |
| 950927000315 | 1995-09-27 | CERTIFICATE OF CHANGE | 1995-09-27 |
| B378333-2 | 1986-07-09 | CERTIFICATE OF AMENDMENT | 1986-07-09 |
| B216522-4 | 1985-04-18 | CERTIFICATE OF INCORPORATION | 1985-04-18 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
