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MARS RETAIL GROUP, LLC

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Company Details

Name: MARS RETAIL GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 May 2019 (6 years ago)
Entity Number: 5554574
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2023-05-01 2025-05-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-01 2025-05-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-17 2023-05-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-05-17 2023-05-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250505004920 2025-05-05 BIENNIAL STATEMENT 2025-05-05
230501001162 2023-05-01 BIENNIAL STATEMENT 2023-05-01
210520060382 2021-05-20 BIENNIAL STATEMENT 2021-05-01
190805000565 2019-08-05 CERTIFICATE OF PUBLICATION 2019-08-05
190517000003 2019-05-17 APPLICATION OF AUTHORITY 2019-05-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2807793 SCALE-01 INVOICED 2018-07-11 460 SCALE TO 33 LBS
2397392 SCALE-01 INVOICED 2016-08-09 520 SCALE TO 33 LBS
305703 CNV_SI INVOICED 2009-07-09 440 SI - Certificate of Inspection fee (scales)

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State