| Name: | WILLIAM H. MARTOCCIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Aug 1976 (48 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 408069 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 9 OLD KINGS HWY SO., PO BOX 4016, DARIEN, CT, United States, 06820 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| GRACE M AHRENS | Chief Executive Officer | PO BOX 4016, DARIEN, CT, United States, 06820 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-29 | 2000-08-10 | Address | 35 SIXTH ST, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer) |
| 1999-11-29 | 2000-08-10 | Address | 35 SIXTH ST, STAMFORD, CT, 06905, USA (Type of address: Principal Executive Office) |
| 1994-01-25 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-01-25 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1976-08-20 | 1994-01-25 | Address | 111 FULTON ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2128325 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 20090526005 | 2009-05-26 | ASSUMED NAME CORP INITIAL FILING | 2009-05-26 |
| 040914002311 | 2004-09-14 | BIENNIAL STATEMENT | 2004-08-01 |
| 020812002497 | 2002-08-12 | BIENNIAL STATEMENT | 2002-08-01 |
| 000810002648 | 2000-08-10 | BIENNIAL STATEMENT | 2000-08-01 |
| 991129002110 | 1999-11-29 | BIENNIAL STATEMENT | 1998-08-01 |
| 990927000409 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 940125000485 | 1994-01-25 | CERTIFICATE OF CHANGE | 1994-01-25 |
| A337485-5 | 1976-08-20 | APPLICATION OF AUTHORITY | 1976-08-20 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
