MARS RETAIL GROUP, LLC

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 |
---|---|---|---|
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) |
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 |
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