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MARTIN ROSNER ELEFTHERION, INC.

Headquarter

Company Details

Name: MARTIN ROSNER ELEFTHERION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 1936 (89 years ago)
Entity Number: 49234
ZIP code: 10577
County: Westchester
Place of Formation: New York
Address: 2975 WESTCHESTER AVE, PURCHASE, NY, United States, 10577

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MARTIN ROSNER ELEFTHERION, INC., MISSISSIPPI company1112092 MISSISSIPPI
Headquarter of MARTIN ROSNER ELEFTHERION, INC., FLORIDA F10000004756 FLORIDA
Headquarter of MARTIN ROSNER ELEFTHERION, INC., Alabama 000-944-893 Alabama
Headquarter of MARTIN ROSNER ELEFTHERION, INC., KENTUCKY 0664529 KENTUCKY
Headquarter of MARTIN ROSNER ELEFTHERION, INC., KENTUCKY 0804044 KENTUCKY
Headquarter of MARTIN ROSNER ELEFTHERION, INC., CONNECTICUT 0974432 CONNECTICUT
Headquarter of MARTIN ROSNER ELEFTHERION, INC., CONNECTICUT 2681708 CONNECTICUT

Chief Executive Officer

Name Role Address
JOHN F.X. MARTIN Chief Executive Officer 2975 WESTCHESTER AVE, PURCHASE, NY, United States, 10577

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2975 WESTCHESTER AVE, PURCHASE, NY, United States, 10577

History

Start date End date Type Value
2024-12-06 2024-12-06 Address 2975 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2023-01-10 2024-12-06 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2007-07-02 2024-12-06 Address 2975 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2003-04-18 2024-12-06 Address 2975 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2003-04-18 2007-07-02 Address 2975 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
1990-01-11 2023-01-10 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1936-04-27 2003-04-18 Address 1004 BOSTON POST ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1936-04-27 1990-01-11 Shares Share type: NO PAR VALUE, Number of shares: 12, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241206001413 2024-12-06 BIENNIAL STATEMENT 2024-12-06
200414060056 2020-04-14 BIENNIAL STATEMENT 2020-04-01
180405006385 2018-04-05 BIENNIAL STATEMENT 2018-04-01
160401006655 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140410006299 2014-04-10 BIENNIAL STATEMENT 2014-04-01
120525002328 2012-05-25 BIENNIAL STATEMENT 2012-04-01
100427002488 2010-04-27 BIENNIAL STATEMENT 2010-04-01
080418002300 2008-04-18 BIENNIAL STATEMENT 2008-04-01
070702002542 2007-07-02 BIENNIAL STATEMENT 2006-04-01
060125002988 2006-01-25 BIENNIAL STATEMENT 2004-04-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State