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MITCHELL/MARTIN INC.

MITCHELL/MARTIN INC.

Headquarter

Company Details

Name:	MITCHELL/MARTIN INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Aug 1990 (35 years ago)
Entity Number:	1466029
ZIP code:	12210
County:	New York
Place of Formation:	New York
Address:	One Commerce Plaza - 99 Washington Ave., Suite 805-A, Albany, NY, United States, 12210
Principal Address:	550 Seventh Avenue, 16th Floor, New York, NY, United States, 10018

Shares Details

Shares issued 2000000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MITCHELL/MARTIN INC., FLORIDA	F12000003233	FLORIDA
Headquarter of	MITCHELL/MARTIN INC., Alabama	001-059-173	Alabama
Headquarter of	MITCHELL/MARTIN INC., MINNESOTA	74ea45cd-7b9b-ed11-9068-00155d01c614	MINNESOTA
Headquarter of	MITCHELL/MARTIN INC., KENTUCKY	1089190	KENTUCKY
Headquarter of	MITCHELL/MARTIN INC., COLORADO	20231087057	COLORADO
Headquarter of	MITCHELL/MARTIN INC., RHODE ISLAND	001752368	RHODE ISLAND
Headquarter of	MITCHELL/MARTIN INC., CONNECTICUT	2989406	CONNECTICUT
Headquarter of	MITCHELL/MARTIN INC., CONNECTICUT	0567678	CONNECTICUT
Headquarter of	MITCHELL/MARTIN INC., IDAHO	586992	IDAHO
Headquarter of	MITCHELL/MARTIN INC., IDAHO	3731662	IDAHO
Headquarter of	MITCHELL/MARTIN INC., ILLINOIS	CORP_73548268	ILLINOIS

Chief Executive Officer

Name	Role	Address
EUGENE HOLTZMAN	Chief Executive Officer	550 SEVENTH AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	One Commerce Plaza - 99 Washington Ave., Suite 805-A, Albany, NY, United States, 12210

History

Start date	End date	Type	Value
2024-12-20	2025-02-06	Shares	Share type: NO PAR VALUE, Number of shares: 2000000, Par value: 0
2024-10-01	2024-10-01	Address	550 SEVENTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-10-01	2024-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 2000000, Par value: 0
2024-09-27	2024-10-01	Shares	Share type: NO PAR VALUE, Number of shares: 2000000, Par value: 0
2023-06-05	2024-09-27	Shares	Share type: NO PAR VALUE, Number of shares: 2000000, Par value: 0
2023-03-31	2023-06-05	Shares	Share type: NO PAR VALUE, Number of shares: 2000000, Par value: 0
2023-03-29	2023-03-29	Address	550 SEVENTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-03-29	2024-10-01	Address	550 SEVENTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2023-03-29	2023-03-31	Shares	Share type: NO PAR VALUE, Number of shares: 2000000, Par value: 0
2023-03-29	2024-10-01	Address	550 SEVENTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-03-24	2023-03-29	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2023-02-01	2023-03-24	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2023-01-23	2023-02-01	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2023-01-20	2023-01-23	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2022-10-21	2023-01-20	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2022-02-08	2022-10-21	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2021-11-03	2022-02-08	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2021-10-01	2021-11-03	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2020-08-03	2023-03-29	Address	550 SEVENTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2020-08-03	2023-03-29	Address	550 SEVENTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2012-12-04	2021-10-01	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2012-03-21	2020-08-03	Address	307 WEST 38TH STREET, STE 1305, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2012-03-21	2020-08-03	Address	C/O EUGENE HOLZTMAN, 307 WEST 38TH STREET, STE 1305, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2006-08-03	2012-03-21	Address	80 WALL ST / SUITE 1215, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2006-08-03	2012-03-21	Address	C/O EUGENE HOLZTMAN, 80 WALL ST / SUITE 1215, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2006-08-03	2012-03-21	Address	C/O EUGENE HOLZTMAN, 80 WALL ST / SUITE 1215, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1998-08-25	2006-08-03	Address	C/O EUGENE HOLZTMAN, 80 WALL ST SUITE 1215, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1998-08-25	2006-08-03	Address	C/O EUGENE HOLZTMAN, 80 WALL ST SUITE 1215, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1994-02-17	1998-08-25	Address	% EUGENE HOLZTMAN, 80 WALL STREET SUITE 1215, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1994-02-17	1998-08-25	Address	% EUGENE HOLZTMAN, 80 WALL STREET SUITE 1215, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1994-02-17	2006-08-03	Address	80 WALL STREET, SUITE 1215, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1991-09-24	1992-06-15	Name	ESSENTIAL STAFFING ASSOCIATES, INC.
1990-08-03	1994-02-17	Address	ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
1990-08-03	2012-12-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-08-03	1991-09-24	Name	MITCHELL/MARTIN TEMPORARIES, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
241001039959	2024-10-01	BIENNIAL STATEMENT	2024-10-01
230329002066	2023-03-29	CERTIFICATE OF AMENDMENT	2023-03-29
221006003228	2022-10-06	BIENNIAL STATEMENT	2022-08-01
200803062888	2020-08-03	BIENNIAL STATEMENT	2020-08-01
180801007448	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160829006026	2016-08-29	BIENNIAL STATEMENT	2016-08-01
150625006160	2015-06-25	BIENNIAL STATEMENT	2014-08-01
121204000059	2012-12-04	CERTIFICATE OF AMENDMENT	2012-12-04
121204006186	2012-12-04	BIENNIAL STATEMENT	2012-08-01
120321002139	2012-03-21	BIENNIAL STATEMENT	2010-08-01
080825003330	2008-08-25	BIENNIAL STATEMENT	2008-08-01
060803002763	2006-08-03	BIENNIAL STATEMENT	2006-08-01
040913002218	2004-09-13	BIENNIAL STATEMENT	2004-08-01
020807002431	2002-08-07	BIENNIAL STATEMENT	2002-08-01
000818002060	2000-08-18	BIENNIAL STATEMENT	2000-08-01
980825002135	1998-08-25	BIENNIAL STATEMENT	1998-08-01
960813002229	1996-08-13	BIENNIAL STATEMENT	1996-08-01
940401002191	1994-04-01	BIENNIAL STATEMENT	1992-08-01
940217002207	1994-02-17	BIENNIAL STATEMENT	1993-08-01
920615000503	1992-06-15	CERTIFICATE OF MERGER	1992-06-15
910924000388	1991-09-24	CERTIFICATE OF AMENDMENT	1991-09-24
900803000395	1990-08-03	CERTIFICATE OF INCORPORATION	1990-08-03

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5496857204

2020-04-27

0202

PPP

550 7th Avenue 0, New York, NY, 10018-3203

Loan Status Date	2022-04-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10000000
Loan Approval Amount (current)	10000000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10018-3203
Project Congressional District	NY-12
Number of Employees	500
NAICS code	561311
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10182222.22
Forgiveness Paid Date	2022-03-04

Date of last update: 15 Mar 2025

Sources: New York Secretary of State