| Name: | MARTIN BRIDGE CAPITAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2013 (12 years ago) |
| Entity Number: | 4344354 |
| ZIP code: | 10163 |
| County: | New York |
| Place of Formation: | New York |
| Address: | P.O. BOX 1402, NEW YORK, NY, United States, 10163 |
| Principal Address: | 450 LEXINGTON AVENUE, # 1402, NEW YORK, NY, United States, 10163 |
Shares Details
Shares issued 1
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTIN BRIDGE CAPITAL INC. | DOS Process Agent | P.O. BOX 1402, NEW YORK, NY, United States, 10163 |
| Name | Role | Address |
|---|---|---|
| MAURICE M REDHEAD | Chief Executive Officer | 450 LEXINGTON AVENUE, # 1402, NEW YORK, NY, United States, 10163 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-02-05 | Address | 450 LEXINGTON AVENUE, # 1402, NEW YORK, NY, 10163, USA (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2024-02-05 | Address | P.O. BOX 1402, NEW YORK, NY, 10163, USA (Type of address: Service of Process) |
| 2019-08-14 | 2024-02-05 | Address | 450 LEXINGTON AVENUE, # 1402, NEW YORK, NY, 10163, USA (Type of address: Chief Executive Officer) |
| 2017-01-20 | 2019-08-14 | Address | 450 LEXINGTON AVENUE, FRONT A # 1402, NEW YORK, NY, 10163, USA (Type of address: Principal Executive Office) |
| 2017-01-20 | 2021-03-02 | Address | P.O. BOX 1402, NEW YORK, NY, 10163, USA (Type of address: Service of Process) |
| 2017-01-20 | 2019-08-14 | Address | 450 LEXINGTON AVENUE, FRONT A # 1402, NEW YORK, NY, 10163, USA (Type of address: Chief Executive Officer) |
| 2015-01-20 | 2017-01-20 | Address | 201 CLINTON AVE APT 2B, BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office) |
| 2015-01-20 | 2017-01-20 | Address | 201 CLINTON AVE APT 2B, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2013-01-10 | 2017-01-20 | Address | 201 CLINTON AVE. APT 2B, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2013-01-10 | 2017-12-15 | Address | 201 CLINTON AVE APT 2B, BROOKLYN, NY, 11205, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205001019 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 210302060914 | 2021-03-02 | BIENNIAL STATEMENT | 2021-01-01 |
| 190814060072 | 2019-08-14 | BIENNIAL STATEMENT | 2019-01-01 |
| 171215000524 | 2017-12-15 | CERTIFICATE OF CHANGE | 2017-12-15 |
| 170120006004 | 2017-01-20 | BIENNIAL STATEMENT | 2017-01-01 |
| 150120006044 | 2015-01-20 | BIENNIAL STATEMENT | 2015-01-01 |
| 130110001112 | 2013-01-10 | CERTIFICATE OF INCORPORATION | 2013-01-10 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
