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MARTIN BENEFITS CONSULTING, INC.

Headquarter

Company Details

Name: MARTIN BENEFITS CONSULTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Mar 1997 (28 years ago)
Date of dissolution: 03 Sep 2009
Entity Number: 2121661
ZIP code: 10017
County: Westchester
Place of Formation: New York
Address: 211 E 43RD ST, STE 1800 18TH FL, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MARTIN BENEFITS CONSULTING, INC., KENTUCKY 0644292 KENTUCKY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 211 E 43RD ST, STE 1800 18TH FL, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
SCOTT L MARTIN Chief Executive Officer 211 E 43RD ST, STE 1800 18TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1999-05-03 2006-07-18 Address 211 E 43RD ST, STE 1404 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-05-03 2006-07-18 Address 211 E 43RD ST, STE 1404 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1997-03-11 2006-07-18 Address 1025 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090903000261 2009-09-03 CERTIFICATE OF DISSOLUTION 2009-09-03
090424002111 2009-04-24 BIENNIAL STATEMENT 2009-03-01
070214002120 2007-02-14 BIENNIAL STATEMENT 2007-03-01
060718002482 2006-07-18 BIENNIAL STATEMENT 2005-03-01
030314002521 2003-03-14 BIENNIAL STATEMENT 2003-03-01
990503002109 1999-05-03 BIENNIAL STATEMENT 1999-03-01
970311000558 1997-03-11 CERTIFICATE OF INCORPORATION 1997-03-11

Date of last update: 07 Feb 2025

Sources: New York Secretary of State