| Name: | MARTECH PRODUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2002 (23 years ago) |
| Entity Number: | 2727009 |
| ZIP code: | 07632 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 CHARLOTTE PLACE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Principal Address: | 20 CLUBHOUSE LANE, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KWC PARTNERS LLPAS | DOS Process Agent | 120 CHARLOTTE PLACE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Name | Role | Address |
|---|---|---|
| MASASHI MIYAMA | Chief Executive Officer | 20 CLUBHOUSE LANE, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-30 | 2006-03-15 | Address | 438 W 37TH ST ROOM 4F, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2004-03-30 | 2006-03-15 | Address | 438 W 37TH ST ROOM 4F, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2002-02-04 | 2008-02-15 | Address | 120 CHARLOTTE PLACE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100308002030 | 2010-03-08 | BIENNIAL STATEMENT | 2010-02-01 |
| 080215002655 | 2008-02-15 | BIENNIAL STATEMENT | 2008-02-01 |
| 060315003084 | 2006-03-15 | BIENNIAL STATEMENT | 2006-02-01 |
| 040330002587 | 2004-03-30 | BIENNIAL STATEMENT | 2004-02-01 |
| 020204000547 | 2002-02-04 | CERTIFICATE OF INCORPORATION | 2002-02-04 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
