| Name: | MAR CONSULTANTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2006 (19 years ago) |
| Entity Number: | 3400824 |
| ZIP code: | 11961 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 225 Kingston Dr, ridge, NY, United States, 11961 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAR CONSULTANTS INC. | DOS Process Agent | 225 Kingston Dr, ridge, NY, United States, 11961 |
| Name | Role | Address |
|---|---|---|
| MARIE RUSSO | Chief Executive Officer | 225 HORSTEAD DRIVE, RIDGE, NY, United States, 11961 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-18 | 2025-03-18 | Address | 225 HORSTEAD DRIVE, RIDGE, NY, 11961, 2017, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2025-03-18 | Address | 17 HORSTEAD CT, YAPHANK, NY, 11980, USA (Type of address: Service of Process) |
| 2012-08-17 | 2025-03-18 | Address | 17 HORSTEAD COURT, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer) |
| 2012-08-17 | 2020-08-03 | Address | 17 HORSTEAD COURT, YAPHANK, NY, 11980, USA (Type of address: Service of Process) |
| 2008-08-06 | 2012-08-17 | Address | 22 VILLAGE CIRCLE EAST, MANORVILLE, NY, 11949, USA (Type of address: Chief Executive Officer) |
| 2008-08-06 | 2012-08-17 | Address | 22 VILLAGE CIRCLE EAST, MANORVILLE, NY, 11949, USA (Type of address: Principal Executive Office) |
| 2006-08-15 | 2025-03-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-08-15 | 2012-08-17 | Address | 22 VILLAGE CIRCLE EAST, MANORVILLE, NY, 11949, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250318003686 | 2025-03-18 | BIENNIAL STATEMENT | 2025-03-18 |
| 200803062047 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006637 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160803007155 | 2016-08-03 | BIENNIAL STATEMENT | 2016-08-01 |
| 140820006454 | 2014-08-20 | BIENNIAL STATEMENT | 2014-08-01 |
| 120817002116 | 2012-08-17 | BIENNIAL STATEMENT | 2012-08-01 |
| 100812002059 | 2010-08-12 | BIENNIAL STATEMENT | 2010-08-01 |
| 080806002667 | 2008-08-06 | BIENNIAL STATEMENT | 2008-08-01 |
| 060815000562 | 2006-08-15 | CERTIFICATE OF INCORPORATION | 2006-08-15 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
