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PRODUCTO MART, INC.

Company Details

Name: PRODUCTO MART, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2003 (22 years ago)
Entity Number: 2859660
ZIP code: 11418
County: Kings
Place of Formation: New York
Address: 8411 116TH STREET, KEW GARDENS, NY, United States, 11418
Principal Address: 294 PANTHERKILL ROAD, NEW YORK, NY, United States, 12464

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PRODUCTO MART, INC. DOS Process Agent 8411 116TH STREET, KEW GARDENS, NY, United States, 11418

Chief Executive Officer

Name Role Address
JAIME MELINE Chief Executive Officer ELM HILL PIKE #125, SUITE 203, NASHVILLE, TN, United States, 37214

History

Start date End date Type Value
2019-11-21 2021-01-11 Address 294 PANTHERKILL ROAD, NEW YORK, NY, 12464, USA (Type of address: Chief Executive Officer)
2019-01-02 2019-11-21 Address 213 WEST 35TH STREET, SUITE NO. 802A, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2019-01-02 2019-11-21 Address 213 WEST 35TH STREET, SUITE NO. 802A, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2009-01-20 2019-01-02 Address 213 W 35TH ST #802A, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2009-01-20 2019-01-02 Address 213 W 35TH ST #802A, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2009-01-20 2019-01-02 Address 213 W 35TH ST #802A, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-04-30 2009-01-20 Address 59 MAIDEN LANE, 27TH FL, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2007-04-30 2009-01-20 Address 59 MAIDEN LANE, 27TH FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2007-04-30 2009-01-20 Address 59 MAIDEN LANE, 27TH FL, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2005-04-27 2007-04-30 Address 156 W 56TH ST, 4TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230113004143 2023-01-13 BIENNIAL STATEMENT 2023-01-01
210111061086 2021-01-11 BIENNIAL STATEMENT 2021-01-01
191121002056 2019-11-21 AMENDMENT TO BIENNIAL STATEMENT 2019-01-01
190102061937 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170104006186 2017-01-04 BIENNIAL STATEMENT 2017-01-01
150116006605 2015-01-16 BIENNIAL STATEMENT 2015-01-01
130227002577 2013-02-27 BIENNIAL STATEMENT 2013-01-01
110128003319 2011-01-28 BIENNIAL STATEMENT 2011-01-01
090120003333 2009-01-20 BIENNIAL STATEMENT 2009-01-01
070430002183 2007-04-30 BIENNIAL STATEMENT 2007-01-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State