| Name: | HERBERT G. MARTIN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 1934 (91 years ago) |
| Entity Number: | 47078 |
| ZIP code: | 10980 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 289 CHANGEBRIDGE RD, SUITE 1, PINEBROOK, NJ, United States, 07058 |
| Address: | 158 WAYNE AVENUE, STONY POINT, NY, United States, 10980 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RENEE E GONZALEZ | Chief Executive Officer | 89 COURTER AVENUE, YONKERS, NY, United States, 10705 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 158 WAYNE AVENUE, STONY POINT, NY, United States, 10980 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-06 | 2014-09-02 | Address | PO BO X 175, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| 1995-07-20 | 2012-06-06 | Address | 60 RUNYON AVE, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer) |
| 1995-07-20 | 2012-06-06 | Address | 60 RUNYON AVE, YONKERS, NY, 10710, USA (Type of address: Principal Executive Office) |
| 1995-07-20 | 2012-06-06 | Address | 60 RUNYON AVE, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| 1937-04-09 | 1995-07-20 | Address | 36 HUDSON STREET, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 1934-06-04 | 1958-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190604027 | 2019-06-04 | ASSUMED NAME CORP INITIAL FILING | 2019-06-04 |
| 140902000309 | 2014-09-02 | CERTIFICATE OF CHANGE | 2014-09-02 |
| 140611006521 | 2014-06-11 | BIENNIAL STATEMENT | 2014-06-01 |
| 120606006191 | 2012-06-06 | BIENNIAL STATEMENT | 2012-06-01 |
| 100622002163 | 2010-06-22 | BIENNIAL STATEMENT | 2010-06-01 |
| 080703002127 | 2008-07-03 | BIENNIAL STATEMENT | 2008-06-01 |
| 060601002131 | 2006-06-01 | BIENNIAL STATEMENT | 2006-06-01 |
| 040702002486 | 2004-07-02 | BIENNIAL STATEMENT | 2004-06-01 |
| 020522002935 | 2002-05-22 | BIENNIAL STATEMENT | 2002-06-01 |
| 000607002252 | 2000-06-07 | BIENNIAL STATEMENT | 2000-06-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
