| Name: | 45 MARTENSE STREET OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1988 (37 years ago) |
| Entity Number: | 1224559 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 5TH FLOOR, 600 MAMARONECK AVENUE, HARRISON, NY, United States, 10528 |
| Principal Address: | MAXX PROPERTIES, 600 MAMARONECK AVENUE 5TH FL, HARRISON, NY, United States, 10543 |
Shares Details
Shares issued 60000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NANCY MICHAELS | Agent | 5TH FLOOR, 600 MAMARONECK AVENUE, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| MAXX PROPERTIES | DOS Process Agent | 5TH FLOOR, 600 MAMARONECK AVENUE, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| WILLIAM MARKEY | Chief Executive Officer | MAXX PROPERTIES, 600 MAMARONECK AVE 5TH FL, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-27 | 2018-01-02 | Address | MAXX PROPERTIES, 600 MAMARONECK AVE 5TH FL, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2010-07-08 | 2016-01-27 | Address | MAXX PROPERTIES, 600 MAMARONECK AVE 5TH FL, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2000-02-23 | 2010-07-08 | Address | C/O JRD MANAGEMENT CORP, 875 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 1993-02-05 | 2010-05-04 | Address | C/O J.R.D. MANAGEMENT CORP., 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 1993-02-05 | 2000-02-23 | Address | C/O J.R.D. MANAGEMENT CORP., 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 1993-02-05 | 2010-07-08 | Address | C/O J.R.D. MANAGEMENT CORP., 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 1988-10-17 | 1993-02-05 | Address | ATTN: MR. LEONARD ZINN, 875 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 1988-01-05 | 1988-10-17 | Address | 271 NORTH AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1988-01-05 | 2022-08-01 | Shares | Share type: PAR VALUE, Number of shares: 60000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220801001057 | 2022-08-01 | BIENNIAL STATEMENT | 2022-01-01 |
| 200102060585 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102007503 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160127006089 | 2016-01-27 | BIENNIAL STATEMENT | 2016-01-01 |
| 140424002187 | 2014-04-24 | BIENNIAL STATEMENT | 2014-01-01 |
| 120424003081 | 2012-04-24 | BIENNIAL STATEMENT | 2012-01-01 |
| 100708002097 | 2010-07-08 | BIENNIAL STATEMENT | 2010-01-01 |
| 100504000945 | 2010-05-04 | CERTIFICATE OF CHANGE | 2010-05-04 |
| 080319003061 | 2008-03-19 | BIENNIAL STATEMENT | 2008-01-01 |
| 060717002396 | 2006-07-17 | BIENNIAL STATEMENT | 2006-01-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
