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  5. MARTIMA HOLDINGS INC.

MARTIMA HOLDINGS INC.

Company Details

Name: MARTIMA HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 2005 (19 years ago)
Entity Number: 3294244
ZIP code: 10001
County: New York
Place of Formation: Delaware
Address: 1250 Broadway, Floor 38, New York, NY, United States, 10001
Principal Address: C/O GLOBAL HOLDINGS MANAGEMENT GROUP (US) INC., 1250 BROADWAY, FL 38, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
C/O GLOBAL HOLDINGS MANAGEMENT GROUP (US) INC. DOS Process Agent 1250 Broadway, Floor 38, New York, NY, United States, 10001

Chief Executive Officer

Name Role Address
LEN GOLDBERG Chief Executive Officer 1250 BROADWAY, FL 38, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-02-16 2024-02-16 Address 3 RUELLE SAINT JEAN, MONTE CARLO, 98000, MCO (Type of address: Chief Executive Officer)
2024-02-16 2024-02-16 Address 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2017-12-11 2024-02-16 Address 3 RUELLE SAINT JEAN, MONTE CARLO, 98000, MCO (Type of address: Chief Executive Officer)
2017-12-11 2024-02-16 Address ATT: PETER ALLEN, 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2016-03-17 2017-12-11 Address ATT: PETER ALLEN, 410 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2016-03-17 2017-12-11 Address C/O EASTGATE REALTY, 410 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2014-01-16 2017-12-11 Address 3 RUELLE SAINT JEAN, MONTE CARLO, 98000, MCO (Type of address: Chief Executive Officer)
2009-12-18 2014-01-16 Address VILLA SAINT JEAN, 3 RUELLE SAINT JEAN, MONTE CARLO, 98000, MCO (Type of address: Chief Executive Officer)
2007-12-18 2016-03-17 Address C/O EASTGATE REALTY, 410 PARK AVE 20TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2007-12-18 2009-12-18 Address 31 AVE PRINCESSE GRACE, ONTE CARLO, 98000, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240216001571 2024-02-16 BIENNIAL STATEMENT 2024-02-16
211201004201 2021-12-01 BIENNIAL STATEMENT 2021-12-01
171211006374 2017-12-11 BIENNIAL STATEMENT 2017-12-01
160317006245 2016-03-17 BIENNIAL STATEMENT 2015-12-01
140116002127 2014-01-16 BIENNIAL STATEMENT 2013-12-01
120113002935 2012-01-13 BIENNIAL STATEMENT 2011-12-01
091218002265 2009-12-18 BIENNIAL STATEMENT 2009-12-01
071218003489 2007-12-18 BIENNIAL STATEMENT 2007-12-01
051216000885 2005-12-16 APPLICATION OF AUTHORITY 2005-12-16

Related by officers

C/O GLOBAL HOLDINGS MANAGEMENT GROUP (US) INC.

1250 BROADWAY ASSOCIATES LLC 41-60 LIMPAR CORP. 410 PARK GENPAR LLC 545 EIGHTH AVENUE ASSOCIATES, L.P. 99 PARK AVENUE LIMPAR LLC FEOH CAPITAL LLC GLOBAL RWV LLC MARKER HOLDINGS INC. UNP 16C HOLDINGS INC. JONDAN CORPORATION

LEN GOLDBERG

UNIVERSAL CONTROL SYSTEMS, INC. UNIVERSAL SAFEGUARD SECURITY CORP. CERTIFIED SECURITY CONSULTANTS, INC. MARKER HOLDINGS INC. UNP 16C HOLDINGS INC. GPS 14 HOLDINGS INC. TGL M3 HOLDINGS INC.

Related by address

1250 Broadway, Floor 38, New York, NY, United States, 10001

41-60 LIMPAR CORP. CPW (NMM) REALTY CORP. GHNY HOLDCO INC. GHNY LIMPAR INC. GPS 14 HOLDINGS INC. JONDAN CORPORATION MARKER HOLDINGS INC. UNP 16C HOLDINGS INC.

C/O GLOBAL HOLDINGS MANAGEMENT GROUP (US) INC., 1250 BROADWAY, FL 38, NEW YORK, NY, United States, 10001

GPS 14 HOLDINGS INC.

Date of last update: 31 Dec 2024

Sources: New York Secretary of State

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