MARS RETAIL GROUP, INC.
Share on:
| Name: | MARS RETAIL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Aug 2006 (19 years ago) |
| Date of dissolution: | 17 May 2019 |
| Entity Number: | 3397262 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 400 VALLEY ROAD, MT. ARLINGTON, NJ, United States, 07856 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MARS RETAIL GROUP, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SUSAN G. SAIDEMAN | Chief Executive Officer | 400 VALLEY ROAD, MT. ARLINGTON, NJ, United States, 07856 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-23 | 2014-08-01 | Address | 100 INTERNATIONAL DR, MT OLIVE, NJ, 07828, USA (Type of address: Chief Executive Officer) |
| 2008-07-23 | 2010-08-23 | Address | 1 SUNSET WAY, HENDERSON, NV, 89014, USA (Type of address: Chief Executive Officer) |
| 2008-07-23 | 2014-08-01 | Address | 100 INTL DR, MT OLIVE, NJ, 07828, USA (Type of address: Principal Executive Office) |
| 2006-08-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-08-07 | 2018-08-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190517000002 | 2019-05-17 | CERTIFICATE OF TERMINATION | 2019-05-17 |
| SR-44479 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180806007285 | 2018-08-06 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801007294 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006763 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
This company hasn't received any reviews.
Date of last update: 28 Mar 2025
Sources: New York Secretary of State