| Name: | MARTIN RETAIL GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 11 Mar 2003 (22 years ago) |
| Date of dissolution: | 31 Jul 2013 |
| Entity Number: | 2880516 |
| ZIP code: | 60601 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 35 WEST WACKER DRIVE, CHICAGO, IL, United States, 60601 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O RE:SOURCES USA - LEGAL | DOS Process Agent | 35 WEST WACKER DRIVE, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-11 | 2013-07-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-03-11 | 2013-07-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130731000844 | 2013-07-31 | SURRENDER OF AUTHORITY | 2013-07-31 |
| 130301006209 | 2013-03-01 | BIENNIAL STATEMENT | 2013-03-01 |
| 110321002022 | 2011-03-21 | BIENNIAL STATEMENT | 2011-03-01 |
| 090218002844 | 2009-02-18 | BIENNIAL STATEMENT | 2009-03-01 |
| 070222002255 | 2007-02-22 | BIENNIAL STATEMENT | 2007-03-01 |
| 050831000026 | 2005-08-31 | CERTIFICATE OF AMENDMENT | 2005-08-31 |
| 050317002097 | 2005-03-17 | BIENNIAL STATEMENT | 2005-03-01 |
| 030805000549 | 2003-08-05 | AFFIDAVIT OF PUBLICATION | 2003-08-05 |
| 030805000544 | 2003-08-05 | AFFIDAVIT OF PUBLICATION | 2003-08-05 |
| 030311000690 | 2003-03-11 | APPLICATION OF AUTHORITY | 2003-03-11 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
