H.J. MARTIN & SON, INC.
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| Name: | H.J. MARTIN & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2009 (16 years ago) |
| Entity Number: | 3872150 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 320 S. MILITARY AVE, GREEN BAY, WI, United States, 54303 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| EDWARD MARTIN | Chief Executive Officer | 320 S MILITARY AVE, GREEN BAY, WI, United States, 54303 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-13 | 2023-10-13 | Address | 320 S MILITARY AVE, GREEN BAY, WI, 54303, USA (Type of address: Chief Executive Officer) |
| 2013-01-08 | 2023-10-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-01-08 | 2023-10-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-06-20 | 2013-01-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-10-17 | 2023-10-13 | Address | 320 S MILITARY AVE, GREEN BAY, WI, 54303, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231013000079 | 2023-10-13 | BIENNIAL STATEMENT | 2023-10-01 |
| 211004001672 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 191003061508 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 171004006299 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151020006043 | 2015-10-20 | BIENNIAL STATEMENT | 2015-10-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State