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MARSHALL AND STEVENS INCORPORATED

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARK SANTARSIERO Chief Executive Officer 800 W. 6TH ST, LOS ANGELES, CA, United States, 90017

History

Start date End date Type Value
2023-05-24 2023-05-24 Address 800 W. 6TH ST, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2021-05-10 2023-05-24 Address 800 W. 6TH ST, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2015-05-18 2021-05-10 Address 601 S. FIGUEROA STREET, SUITE 2301, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2014-08-27 2023-05-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-08-27 2023-05-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-05-19 2015-05-18 Address 355 S GRAND AVE, STE 1750, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office)
2011-05-19 2015-05-18 Address 355 S GRAND AVE, STE 1750, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2011-05-19 2014-08-27 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-09-28 2011-05-19 Address 355 S GRAND AVENUE, STE 1750, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office)
2009-09-28 2011-05-19 Address 355 S GRAND AVENUE, STE 1750, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
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
150518006197 2015-05-18 BIENNIAL STATEMENT 2015-05-01
140827000757 2014-08-27 CERTIFICATE OF CHANGE 2014-08-27
130605002125 2013-06-05 BIENNIAL STATEMENT 2013-05-01
20120808034 2012-08-08 ASSUMED NAME LLC INITIAL FILING 2012-08-08
110519002699 2011-05-19 BIENNIAL STATEMENT 2011-05-01
090928003029 2009-09-28 BIENNIAL STATEMENT 2009-05-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State