| Name: | MARSS AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 1998 (27 years ago) |
| Entity Number: | 2291481 |
| ZIP code: | 07632 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 CHARLOTTE PL, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Principal Address: | 2421 W 205TH ST, ST D206D, TORRANCE, CA, United States, 90501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KWC PARTNERS LLP CPA'S | DOS Process Agent | 120 CHARLOTTE PL, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Name | Role | Address |
|---|---|---|
| KASAHARA NORIO | Chief Executive Officer | 2421 W 205TH ST, STE D206D, TORRANCE, CA, United States, 90501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-15 | 2010-08-12 | Address | 120 CHARLOTTE PL, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| 2002-09-16 | 2004-09-15 | Address | 120 CHARLOTTE PLACE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| 2002-09-16 | 2004-09-15 | Address | 3848 CARSON ST #103, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer) |
| 2002-09-16 | 2004-09-15 | Address | 3848 CARSON ST #103, TORRANCE, CA, 90503, USA (Type of address: Principal Executive Office) |
| 2000-11-21 | 2002-09-16 | Address | 2337 LEMOINE AVE, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120905002011 | 2012-09-05 | BIENNIAL STATEMENT | 2012-08-01 |
| 100812002724 | 2010-08-12 | BIENNIAL STATEMENT | 2010-08-01 |
| 080806002997 | 2008-08-06 | BIENNIAL STATEMENT | 2008-08-01 |
| 060728002614 | 2006-07-28 | BIENNIAL STATEMENT | 2006-08-01 |
| 040915002689 | 2004-09-15 | BIENNIAL STATEMENT | 2004-08-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
