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MARSHALL & STERLING, INC.

MARSHALL & STERLING, INC.

Headquarter

Company Details

Name:	MARSHALL & STERLING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Dec 1920 (104 years ago)
Entity Number:	15587
ZIP code:	12601
County:	Dutchess
Place of Formation:	New York
Address:	110 MAIN STREET, POUGHKEEPSIE, NY, United States, 12601
Principal Address:	110 MAIN ST., POUGHKEEPSIE, NY, United States, 12601

Shares Details

Shares issued 0

Share Par Value 1000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MARSHALL & STERLING, INC., KENTUCKY	0559704	KENTUCKY
Headquarter of	MARSHALL & STERLING, INC., COLORADO	19951110313	COLORADO
Headquarter of	MARSHALL & STERLING, INC., FLORIDA	F16000002290	FLORIDA
Headquarter of	MARSHALL & STERLING, INC., CONNECTICUT	2963458	CONNECTICUT
Headquarter of	MARSHALL & STERLING, INC., CONNECTICUT	0029995	CONNECTICUT

Agent

Name	Role	Address
gary t harker, esq.	Agent	36 long alley, SARATOGA SPRINGS, NY, 12866

DOS Process Agent

Name	Role	Address
MARSHALL & STERLING, INC.	DOS Process Agent	110 MAIN STREET, POUGHKEEPSIE, NY, United States, 12601

Chief Executive Officer

Name	Role	Address
ERIC DIAMOND	Chief Executive Officer	110 MAIN ST, POUGHKEEPSIE, NY, United States, 12601

History

Start date	End date	Type	Value
2024-12-17	2025-02-07	Shares	Share type: NO PAR VALUE, Number of shares: 150000, Par value: 0
2024-12-11	2024-12-17	Shares	Share type: NO PAR VALUE, Number of shares: 150000, Par value: 0
2024-12-02	2024-12-11	Shares	Share type: NO PAR VALUE, Number of shares: 150000, Par value: 0
2024-12-02	2024-12-02	Address	110 MAIN ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2024-02-12	2024-12-02	Address	110 MAIN ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2024-02-12	2024-02-12	Address	110 MAIN ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2024-02-12	2024-12-02	Address	110 MAIN STREET, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)
2024-02-12	2024-12-02	Address	36 long alley, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Registered Agent)
2024-02-09	2024-12-02	Shares	Share type: NO PAR VALUE, Number of shares: 150000, Par value: 0
2023-01-18	2024-02-09	Shares	Share type: NO PAR VALUE, Number of shares: 150000, Par value: 0
2022-11-28	2023-01-18	Shares	Share type: NO PAR VALUE, Number of shares: 150000, Par value: 0
2021-11-02	2022-11-28	Shares	Share type: NO PAR VALUE, Number of shares: 150000, Par value: 0
2020-12-09	2024-02-12	Address	110 MAIN STREET, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)
2010-12-10	2024-02-12	Address	110 MAIN ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2006-12-04	2010-12-10	Address	28 RESTWICK CT, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
1998-05-26	2006-12-04	Address	19 ALDEN RD., POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
1996-02-16	2020-12-09	Address	110 MAIN STREET, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)
1991-08-15	2021-11-02	Shares	Share type: NO PAR VALUE, Number of shares: 150000, Par value: 0
1986-06-23	1991-08-15	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
1981-09-09	1996-02-16	Address	75 WASHINGTON ST., POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)
1977-06-03	1986-06-23	Shares	Share type: NO PAR VALUE, Number of shares: 75000, Par value: 0
1935-01-10	1981-09-09	Address	NO. 236 MAIN ST., POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)
1920-12-21	1977-06-03	Shares	Share type: NO PAR VALUE, Number of shares: 150, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241202003722	2024-12-02	BIENNIAL STATEMENT	2024-12-02
240212000235	2024-02-09	CERTIFICATE OF CHANGE BY ENTITY	2024-02-09
230112000157	2023-01-12	BIENNIAL STATEMENT	2022-12-01
201209060837	2020-12-09	BIENNIAL STATEMENT	2020-12-01
181203007175	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161201006250	2016-12-01	BIENNIAL STATEMENT	2016-12-01
160516006946	2016-05-16	BIENNIAL STATEMENT	2014-12-01
160225000422	2016-02-25	CERTIFICATE OF MERGER	2016-02-25
121226006255	2012-12-26	BIENNIAL STATEMENT	2012-12-01
101210002944	2010-12-10	BIENNIAL STATEMENT	2010-12-01
081216002622	2008-12-16	BIENNIAL STATEMENT	2008-12-01
070123000680	2007-01-23	CERTIFICATE OF MERGER	2007-01-23
061204002290	2006-12-04	BIENNIAL STATEMENT	2006-12-01
050120002700	2005-01-20	BIENNIAL STATEMENT	2004-12-01
021122002562	2002-11-22	BIENNIAL STATEMENT	2002-12-01
001204002291	2000-12-04	BIENNIAL STATEMENT	2000-12-01
981204002613	1998-12-04	BIENNIAL STATEMENT	1998-12-01
980526002059	1998-05-26	BIENNIAL STATEMENT	1996-12-01
960216000265	1996-02-16	CERTIFICATE OF CHANGE	1996-02-16
930526000378	1993-05-26	CERTIFICATE OF AMENDMENT	1993-05-26
910815000309	1991-08-15	CERTIFICATE OF AMENDMENT	1991-08-15
B526743-2	1987-07-28	ASSUMED NAME CORP INITIAL FILING	1987-07-28
B373343-3	1986-06-23	CERTIFICATE OF AMENDMENT	1986-06-23
A796215-3	1981-09-09	CERTIFICATE OF AMENDMENT	1981-09-09
A405044-3	1977-06-03	CERTIFICATE OF AMENDMENT	1977-06-03
DES31729	1935-01-10	CERTIFICATE OF AMENDMENT	1935-01-10
1795-38	1920-12-21	CERTIFICATE OF INCORPORATION	1920-12-21

Date of last update: 02 Mar 2025

Sources: New York Secretary of State

MARSHALL & STERLING, INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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