| Name: | MOUNT MARION MATERIALS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2007 (17 years ago) |
| Entity Number: | 3556149 |
| ZIP code: | 12456 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | P.O. BOX 21, MOUNT MARION, NY, United States, 12456 |
| Principal Address: | 190 FARM TO MARKET RD, KINGSTON, NY, United States, 12401 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DU8BTQG8YYX5 | 2022-10-16 | 534 GLASCO TPKE, SAUGERTIES, NY, 12477, 4309, USA | PO BOX 21, MOUNT MARION, NY, 12456, 0021, USA | |||||||||||||||||||||||||||||||||||||||||
|
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| Congressional District | 19 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-09-23 |
| Initial Registration Date | 2021-09-15 |
| Entity Start Date | 2007-08-15 |
| Fiscal Year End Close Date | May 31 |
Service Classifications
| NAICS Codes | 423840, 424990 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LEO BOICE |
| Role | PRESIDENT |
| Address | PO BOX 21, MOUNT MARION, NY, 12456, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CATHERINE BENHAM |
| Role | OFFICE MANAGER |
| Address | PO BOX 21, MOUNT MARION, NY, 12456, 0021, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| LEO BOICE | Chief Executive Officer | PO BOX 108, LAKE KATRINE, NY, United States, 12449 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 21, MOUNT MARION, NY, United States, 12456 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | PO BOX 108, LAKE KATRINE, NY, 12449, USA (Type of address: Chief Executive Officer) |
| 2009-08-12 | 2023-08-01 | Address | PO BOX 108, LAKE KATRINE, NY, 12449, USA (Type of address: Chief Executive Officer) |
| 2007-08-15 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-08-15 | 2007-08-15 | Address | 190 FARM TO MARKET ROAD, LOT #1, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| 2007-08-15 | 2023-08-01 | Address | P.O. BOX 21, MOUNT MARION, NY, 12456, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801004546 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210913003102 | 2021-09-13 | BIENNIAL STATEMENT | 2021-09-13 |
| 200303060209 | 2020-03-03 | BIENNIAL STATEMENT | 2019-08-01 |
| 160817002046 | 2016-08-17 | BIENNIAL STATEMENT | 2015-08-01 |
| 090812002398 | 2009-08-12 | BIENNIAL STATEMENT | 2009-08-01 |
| 070815000100 | 2007-08-15 | CERTIFICATE OF INCORPORATION | 2007-08-15 |
| 070815000427 | 2007-08-15 | CERTIFICATE OF CHANGE | 2007-08-15 |
Date of last update: 14 Dec 2024
Sources: New York Secretary of State
