| Name: | MAR AND SONS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Dec 1997 (27 years ago) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 2207850 |
| ZIP code: | 11550 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ONE FULTON AVENUE, SUITE 30, HEMPSTEAD, NY, United States, 11550 |
| Principal Address: | 2 MAIN ST, HEMPSTEAD, NY, United States, 11550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE FULTON AVENUE, SUITE 30, HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| MARILYN A ROBERTSON | Chief Executive Officer | 3379 COURTNEY PLACE, BALDWIN, NY, United States, 11510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-03 | 2004-08-26 | Address | 2 MAIN ST, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 1997-12-12 | 2000-03-03 | Address | 2 MAIN STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040826000159 | 2004-08-26 | CERTIFICATE OF CHANGE | 2004-08-26 |
| DP-1551248 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 000303002692 | 2000-03-03 | BIENNIAL STATEMENT | 1999-12-01 |
| 971212000073 | 1997-12-12 | CERTIFICATE OF INCORPORATION | 1997-12-12 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
