| Name: | MARTIN/MARTIN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2013 (11 years ago) |
| Branch of: | MARTIN/MARTIN, INC., Colorado (Company Number 20071209609) |
| Entity Number: | 4453705 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Principal Address: | 12499 W Colfax Ave, Lakewood, CO, United States, 80215 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SHANE MCCORMICK | Chief Executive Officer | 12499 W COLFAX AVE, LAKEWOOD, CO, United States, 80215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 12499 W COLFAX AVE, LAKEWOOD, CO, 80215, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2023-09-01 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2023-09-01 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-07-12 | 2022-09-30 | Address | 418 broadway, ste r, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-07-12 | 2022-07-12 | Address | 12499 W COLFAX AVE, LAKEWOOD, CO, 80215, USA (Type of address: Chief Executive Officer) |
| 2022-07-12 | 2023-09-01 | Address | 12499 W COLFAX AVE, LAKEWOOD, CO, 80215, USA (Type of address: Chief Executive Officer) |
| 2022-07-12 | 2022-09-29 | Address | 418 broadway, ste r, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-09-03 | 2022-07-12 | Address | 12499 W COLFAX AVE, LAKEWOOD, CO, 80215, USA (Type of address: Chief Executive Officer) |
| 2013-09-03 | 2022-07-12 | Address | 12499 W COLFAX AVE, LAKEWOOD, CO, 80215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901000352 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 220930016801 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929007561 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 220712003549 | 2022-07-12 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-12 |
| 210914003058 | 2021-09-14 | BIENNIAL STATEMENT | 2021-09-14 |
| 190903063238 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901007277 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150903006562 | 2015-09-03 | BIENNIAL STATEMENT | 2015-09-01 |
| 130903000311 | 2013-09-03 | APPLICATION OF AUTHORITY | 2013-09-03 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
