| Name: | MARS LAMINATE SYSTEMS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 1999 (25 years ago) |
| Date of dissolution: | 03 Apr 2007 |
| Entity Number: | 2414508 |
| ZIP code: | 85226 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3100 W RAY RD SUITE 301, CHANDLER, AZ, United States, 85226 |
| Principal Address: | NONE, NONE |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NONE | Chief Executive Officer | NONE, NONE |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3100 W RAY RD SUITE 301, CHANDLER, AZ, United States, 85226 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-02 | 2007-04-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-10-02 | 2007-04-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-08-31 | 2006-10-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-08-31 | 2006-10-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070403000851 | 2007-04-03 | SURRENDER OF AUTHORITY | 2007-04-03 |
| 061002000062 | 2006-10-02 | CERTIFICATE OF AMENDMENT | 2006-10-02 |
| 060929002305 | 2006-09-29 | BIENNIAL STATEMENT | 2005-08-01 |
| 990831000492 | 1999-08-31 | APPLICATION OF AUTHORITY | 1999-08-31 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
