| Name: | MARIETTA REALTY HOLDINGS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 1989 (36 years ago) |
| Entity Number: | 1333476 |
| ZIP code: | 12207 |
| County: | Cortland |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6710 River Road, Hodgkins, IL, United States, 60525 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ED BYCZYNSKI | Chief Executive Officer | 6710 RIVER ROAD, HODGKINS, IL, United States, 60525 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-02 | 2025-03-02 | Address | 6710 RIVER ROAD, HODGKINS, IL, 60525, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2023-03-15 | Address | 6710 RIVER ROAD, HODGKINS, IL, 60525, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2025-03-02 | Address | 6710 RIVER ROAD, HODGKINS, IL, 60525, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2025-03-02 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2023-03-15 | 2025-03-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250302000411 | 2025-03-02 | BIENNIAL STATEMENT | 2025-03-02 |
| 230315001482 | 2023-03-15 | BIENNIAL STATEMENT | 2023-03-01 |
| 210401060538 | 2021-04-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 210104000045 | 2021-01-04 | CERTIFICATE OF CHANGE | 2021-01-04 |
| 190311061605 | 2019-03-11 | BIENNIAL STATEMENT | 2019-03-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
