| Name: | MARS CONSOLIDATED HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Dec 2006 (18 years ago) |
| Entity Number: | 3450919 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 125 Roebling Street #1, Brooklyn, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| MARS CONSOLIDATED HOLDINGS, LLC | DOS Process Agent | 125 Roebling Street #1, Brooklyn, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-03 | 2024-12-11 | Address | 125 Roebling Street #1, 125 ROEBLING STREET #1, Brooklyn, NY, 11211, USA (Type of address: Service of Process) |
| 2012-12-11 | 2023-08-03 | Address | C/O ROSEWATER, 125 ROEBLING STREET #1, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2006-12-19 | 2012-12-11 | Address | 125 ROEBLING STREET #1, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241211001834 | 2024-12-11 | BIENNIAL STATEMENT | 2024-12-11 |
| 230803003819 | 2023-08-03 | BIENNIAL STATEMENT | 2022-12-01 |
| 181224006214 | 2018-12-24 | BIENNIAL STATEMENT | 2018-12-01 |
| 161228006078 | 2016-12-28 | BIENNIAL STATEMENT | 2016-12-01 |
| 141212006744 | 2014-12-12 | BIENNIAL STATEMENT | 2014-12-01 |
| 121211007380 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 101223002442 | 2010-12-23 | BIENNIAL STATEMENT | 2010-12-01 |
| 081126002291 | 2008-11-26 | BIENNIAL STATEMENT | 2008-12-01 |
| 070409000250 | 2007-04-09 | CERTIFICATE OF PUBLICATION | 2007-04-09 |
| 061219000022 | 2006-12-19 | ARTICLES OF ORGANIZATION | 2006-12-19 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
