| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-06-29 | No data | 1600 BROADWAY, Manhattan, NEW YORK, NY, 10019 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-05 | No data | 1600 BROADWAY, Manhattan, NEW YORK, NY, 10019 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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) |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
