MARSHALL AND STEVENS INCORPORATED
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| Name: | MARSHALL AND STEVENS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 1977 (48 years ago) |
| Entity Number: | 435270 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 800 W. 6TH ST, LOS ANGELES, CA, United States, 90017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK SANTARSIERO | Chief Executive Officer | 800 W. 6TH ST, LOS ANGELES, CA, United States, 90017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-28 | 2025-05-28 | Address | 800 W 6TH ST, SUITE 950, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 2025-05-28 | 2025-05-28 | Address | 800 W. 6TH ST, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 2023-05-24 | 2023-05-24 | Address | 800 W. 6TH ST, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 2023-05-24 | 2025-05-28 | Address | 800 W. 6TH ST, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 2023-05-24 | 2025-05-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250528003009 | 2025-05-28 | BIENNIAL STATEMENT | 2025-05-28 |
| 230524000722 | 2023-05-24 | BIENNIAL STATEMENT | 2023-05-01 |
| 210510060024 | 2021-05-10 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502061796 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| 170510006085 | 2017-05-10 | BIENNIAL STATEMENT | 2017-05-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State