| Name: | M.J. MARTIN & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 1914 (110 years ago) |
| Entity Number: | 11247 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 535 E 86TH ST, NEW YORK, NY, United States, 10028 |
Shares Details
Shares issued 0
Share Par Value 250000
Type CAP
| Name | Role | Address |
|---|---|---|
| ROBERT M JOHNSON | Chief Executive Officer | 535 E 86TH ST, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| ROBERT M JOHNSON | DOS Process Agent | 535 E 86TH ST, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 535 E 86TH ST, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 1721 BLUESTONE RD, BENNINGTON, VT, 05201, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 535 E 86TH ST, NEW YORK, NY, 10028, 7553, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2024-08-01 | Address | 1721 BLUESTONE RD, BENNINGTON, VT, 05201, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2023-08-03 | Address | 535 E 86TH ST, NEW YORK, NY, 10028, 7553, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2024-08-01 | Shares | Share type: CAP, Number of shares: 0, Par value: 250000 |
| 2023-08-03 | 2023-08-03 | Address | 1721 BLUESTONE RD, BENNINGTON, VT, 05201, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2024-08-01 | Address | 535 E 86TH ST, NEW YORK, NY, 10028, 7553, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2024-08-01 | Address | 535 E 86TH ST, NEW YORK, NY, 10028, 7553, USA (Type of address: Service of Process) |
| 2020-08-31 | 2023-08-03 | Address | 2910 EXTERIOR ST, BRONX, NY, 10463, 7104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801033745 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 230803003702 | 2023-08-03 | BIENNIAL STATEMENT | 2022-08-01 |
| 200831060459 | 2020-08-31 | BIENNIAL STATEMENT | 2020-08-01 |
| 170518002005 | 2017-05-18 | BIENNIAL STATEMENT | 2016-08-01 |
| Z208-2 | 1979-01-09 | ASSUMED NAME CORP INITIAL FILING | 1979-01-09 |
| 2808-81 | 1926-05-13 | CERTIFICATE OF AMENDMENT | 1926-05-13 |
| 1600-49 | 1919-08-13 | CERTIFICATE OF AMENDMENT | 1919-08-13 |
| 1598-138 | 1919-08-09 | CERTIFICATE OF AMENDMENT | 1919-08-09 |
| 1115-40 | 1914-09-01 | CERTIFICATE OF AMENDMENT | 1914-09-01 |
| 1112-12 | 1914-08-14 | CERTIFICATE OF INCORPORATION | 1914-08-14 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
