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MARTIN BRIDGE CAPITAL INC.

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Company Details

Name: MARTIN BRIDGE CAPITAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2013 (13 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

DOS Process Agent

Name Role Address
MARTIN BRIDGE CAPITAL INC. DOS Process Agent P.O. BOX 1402, NEW YORK, NY, United States, 10163

Chief Executive Officer

Name Role Address
MAURICE M REDHEAD Chief Executive Officer 450 LEXINGTON AVENUE, # 1402, NEW YORK, NY, United States, 10163

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2025-08-01 2025-08-01 Address 450 LEXINGTON AVENUE, # 1402, NEW YORK, NY, 10163, USA (Type of address: Chief Executive Officer)
2024-02-05 2025-08-01 Shares Share type: PAR VALUE, Number of shares: 1, Par value: 0.01
2024-02-05 2025-08-01 Address 450 LEXINGTON AVENUE, # 1402, NEW YORK, NY, 10163, USA (Type of address: Chief Executive Officer)
2024-02-05 2024-02-05 Address 450 LEXINGTON AVENUE, # 1402, NEW YORK, NY, 10163, USA (Type of address: Chief Executive Officer)
2024-02-05 2025-08-01 Address P.O. BOX 1402, NEW YORK, NY, 10163, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250801030443 2025-08-01 BIENNIAL STATEMENT 2025-08-01
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

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State