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MARIETTA REALTY HOLDINGS LTD.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of MARIETTA REALTY HOLDINGS LTD., MISSISSIPPI 562345 MISSISSIPPI

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ED BYCZYNSKI Chief Executive Officer 6710 RIVER ROAD, HODGKINS, IL, United States, 60525

History

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 2025-03-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-15 2025-03-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
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
2021-11-10 2023-03-15 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2021-04-01 2023-03-15 Address 6710 RIVER ROAD, HODGKINS, IL, 60525, USA (Type of address: Chief Executive Officer)
2021-01-04 2023-03-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-01-04 2023-03-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

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
SR-17515 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17516 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170330006170 2017-03-30 BIENNIAL STATEMENT 2017-03-01
150820000201 2015-08-20 CERTIFICATE OF CHANGE 2015-08-20
150731006126 2015-07-31 BIENNIAL STATEMENT 2015-03-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State