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MARBLE, INC.

Company Details

Entity Name: MARBLE, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Merged
Date Formed: 23 May 1994 (Companies founded in May 1994)
Business ALEI: 0298420
Annual report due: 23 May 1999
Business address: 39B MILL PLAIN RD STE 115, DANBURY, CT, 06811
ZIP code: 06811 (Companies in Fairfield, 06811)
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 1000

Agent

Name Role
DOWNWIND, INC. Agent

Officer

Name Role Business address Residence address
WARREN KANTOR Officer 100 WEST STREET, SUITE 56, LITCHFIELD, CT, 06759, United States TWO LOGAN SQUARE, SUITE 525, PHILA, PA, 19103, United States
PAUL KIRK Officer 100 WEST STREET, SUITE 56, LITCHFIELD, CT, 06759, United States 501 BOSTON POST ROAD SUITE 875, ORANGE, CT, 06477, United States
LINDA WATSON Officer 100 WEST STREET, SUITE 56, LITCHFIELD, CT, 06759, United States 51 HIGH ROCK RD, NEWTOWN, CT, 06470, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0002149953 2000-08-30 2000-08-30 Merger Certificate of Merger No data
0001880101 1998-05-15 1998-05-15 Annual Report Annual Report 1998
0001746024 1997-08-15 1997-08-15 Change of Agent Agent Change No data
0001741519 1997-07-07 1997-07-07 Annual Report Annual Report 1997
0001689422 1997-01-06 1997-01-06 Annual Report Annual Report 1996
0001512106 1994-12-19 No data Merger Certificate of Merger No data
0000549636 1994-07-22 No data First Report Organization and First Report No data
0000549635 1994-05-23 No data Business Formation Certificate of Incorporation No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website