| Name: | MARTIN PATRICK EVAN LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2002 (23 years ago) |
| Branch of: | MARTIN PATRICK EVAN LTD., Illinois (Company Number CORP_63030651) |
| Entity Number: | 2809462 |
| ZIP code: | 44113 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 1267 W. 9TH STREET, SUITE 400, CLEVELAND, OH, United States, 44113 |
| Principal Address: | 331 EAST 58TH STREET, STE. 3A, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| EDWARD C. HAWKINS & CO., LTD | DOS Process Agent | 1267 W. 9TH STREET, SUITE 400, CLEVELAND, OH, United States, 44113 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GREGG E LEMPP | Chief Executive Officer | 331 E 58TH ST, STE 3A, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-14 | 2020-09-09 | Address | TRENT ROSENTHAL, 1300 POST OAK BLVD, STE:2500, HOUSTON, TX, 77056, USA (Type of address: Service of Process) |
| 2006-12-06 | 2012-09-14 | Address | TRENT ROSENTHAL, 4265 SAN FELIPE, STE 1200, HOUSTON, TX, 77027, USA (Type of address: Service of Process) |
| 2004-11-16 | 2008-10-07 | Address | 8665 HOLLOWAY PLAZA DR, LOS ANGELES, CA, 90069, USA (Type of address: Principal Executive Office) |
| 2004-11-16 | 2006-12-06 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-09-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200909060214 | 2020-09-09 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-35841 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120914006351 | 2012-09-14 | BIENNIAL STATEMENT | 2012-09-01 |
| 100914002163 | 2010-09-14 | BIENNIAL STATEMENT | 2010-09-01 |
| 081007002583 | 2008-10-07 | BIENNIAL STATEMENT | 2008-09-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
