| Entity Name: | MAR-CONE APPLIANCE PARTS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Mar 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Mar 2021 (4 years ago) |
| Document Number: | F98000001778 |
| FEI/EIN Number |
43-0728583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One City Place Drive, Suite 400, St. Louis, MO, 63141, US |
| Mail Address: | One City Place Drive, Suite 400, St. Louis, MO, 63141, US |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| Jain Avichal | Chief Executive Officer | One City Place Drive, St. Louis, MO, 63141 |
| Bruenning Kurt | Director | One City Place Drive, St. Louis, MO, 63141 |
| Bruenning Kurt | Chief Financial Officer | One City Place Drive, St. Louis, MO, 63141 |
| Bruenning Kurt | Treasurer | One City Place Drive, St. Louis, MO, 63141 |
| Bruenning Kurt | Secretary | One City Place Drive, St. Louis, MO, 63141 |
| Jain Avichal | Director | One City Place Drive, St. Louis, MO, 63141 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000109880 | MARCONE APPLIANCE PARTS CENTER | ACTIVE | 2022-09-06 | 2027-12-31 | - | ONE CITYPLACE DRIVE, SUITE 400, ST. LOUIS, MO, 63141 |
| G22000109889 | MARCONE SUPPLY | ACTIVE | 2022-09-06 | 2027-12-31 | - | ONE CITYPLACE DRIVE, SUITE 400, ST. LOUIS, MO, 63141 |
| G22000109893 | THE MARCONE GROUP | ACTIVE | 2022-09-06 | 2027-12-31 | - | ONE CITYPLACE DRIVE, SUITE 400, ST. LOUIS, MO, 63141 |
| G19000133425 | MARCONE APPLIANCE PARTS COMPANY | EXPIRED | 2019-12-17 | 2024-12-31 | - | 1 CITYPLACE DRIVE, SUITE 400, ST. LOUIS, MO, 63141 |
| G08067900254 | MARCONE SUPPLY | EXPIRED | 2008-03-07 | 2013-12-31 | - | ONE CITYPLACE DRIVE, SUITE 400, ST. LOUIS, MO, 63141 |
| G08018900355 | MARCONE COOLING & HEATING | EXPIRED | 2008-01-18 | 2013-12-31 | - | 8861 NW 18TH TERRACE 100, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | One City Place Drive, Suite 400, St. Louis, MO 63141 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | One City Place Drive, Suite 400, St. Louis, MO 63141 | - |
| REINSTATEMENT | 2021-03-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-12-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-31 | CT CORPORATION SYSTEM | - |
| REINSTATEMENT | 2016-10-31 | - | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2012-03-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-29 |
| REINSTATEMENT | 2021-03-22 |
| REINSTATEMENT | 2019-12-05 |
| ANNUAL REPORT | 2017-01-11 |
| REINSTATEMENT | 2016-10-31 |
| ANNUAL REPORT | 2014-06-10 |
| ANNUAL REPORT | 2013-03-25 |
| REINSTATEMENT | 2012-03-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
