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MARSHALL & STERLING EMPLOYEE BENEFITS, INC.

MARSHALL & STERLING EMPLOYEE BENEFITS, INC.

Headquarter

Company Details

Name:	MARSHALL & STERLING EMPLOYEE BENEFITS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Mar 1994 (31 years ago)
Entity Number:	1799265
ZIP code:	12866
County:	Dutchess
Place of Formation:	New York
Address:	36 Long Alley, Saratoga Springs, NY, United States, 12866
Principal Address:	110 MAIN ST, POUGHKEEPSIE, NY, United States, 12601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MARSHALL & STERLING EMPLOYEE BENEFITS, INC., MISSISSIPPI	company1467214	MISSISSIPPI

Agent

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

DOS Process Agent

Name	Role	Address
GARY T HARKER, ESQ.	DOS Process Agent	36 Long Alley, Saratoga Springs, NY, United States, 12866

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
2024-10-29	2024-11-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-05	2024-10-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-05	2024-03-05	Address	110 MAIN ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2024-02-15	2024-03-05	Address	110 MAIN ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2024-02-15	2024-03-05	Address	110 MAIN STREET, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)
2024-02-15	2024-03-05	Address	36 long alley, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Registered Agent)
2024-02-15	2024-02-15	Address	110 MAIN ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2024-02-12	2024-03-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-18	2024-02-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-12-29	2021-02-03	Name	MARSHALL & STERLING PROGRAMS, INC.
2016-05-16	2024-02-15	Address	110 MAIN ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2012-04-17	2020-12-29	Name	MARSHALL & STERLING ADMINISTRATIVE SERVICES, INC.
2002-03-01	2016-05-16	Address	110 MAIN ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
1996-03-28	2002-03-01	Address	110 MAIN ST, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
1994-03-01	2012-04-17	Name	MARSHALL & STERLING PROGRAMS, INC.
1994-03-01	2024-02-15	Address	110 MAIN STREET, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)
1994-03-01	2022-07-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240305000868	2024-03-05	BIENNIAL STATEMENT	2024-03-05
240215003261	2024-02-12	CERTIFICATE OF CHANGE BY ENTITY	2024-02-12
220405003377	2022-04-05	BIENNIAL STATEMENT	2022-03-01
210203000479	2021-02-03	CERTIFICATE OF AMENDMENT	2021-02-03
201229000051	2020-12-29	CERTIFICATE OF AMENDMENT	2020-12-29
200303060594	2020-03-03	BIENNIAL STATEMENT	2020-03-01
180309006023	2018-03-09	BIENNIAL STATEMENT	2018-03-01
160516006913	2016-05-16	BIENNIAL STATEMENT	2016-03-01
140310007382	2014-03-10	BIENNIAL STATEMENT	2014-03-01
120417000714	2012-04-17	CERTIFICATE OF AMENDMENT	2012-04-17
120413002901	2012-04-13	BIENNIAL STATEMENT	2012-03-01
100324002618	2010-03-24	BIENNIAL STATEMENT	2010-03-01
060324002811	2006-03-24	BIENNIAL STATEMENT	2006-03-01
040303002519	2004-03-03	BIENNIAL STATEMENT	2004-03-01
020301002080	2002-03-01	BIENNIAL STATEMENT	2002-03-01
000322002151	2000-03-22	BIENNIAL STATEMENT	2000-03-01
980316002094	1998-03-16	BIENNIAL STATEMENT	1998-03-01
960328002122	1996-03-28	BIENNIAL STATEMENT	1996-03-01
940301000347	1994-03-01	CERTIFICATE OF INCORPORATION	1994-03-01

Date of last update: 18 Dec 2024

Sources: New York Secretary of State