MARTIN BAUER, INC.
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| Name: | MARTIN BAUER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2020 (5 years ago) |
| Entity Number: | 5751170 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New Jersey |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 400 Plaza Drive, 3rd Floor, Secaucus, NJ, United States, 07094 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ENNIO RANABOLDO | Chief Executive Officer | 400 PLAZA DRIVE, 3RD FLOOR, SECAUCUS, NJ, United States, 07094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-13 | 2024-05-13 | Address | 400 PLAZA DRIVE, 3RD FLOOR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2023-05-31 | 2024-05-13 | Address | 400 PLAZA DRIVE, 3RD FLOOR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2023-05-31 | 2024-05-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-05-14 | 2023-05-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240513003478 | 2024-05-13 | BIENNIAL STATEMENT | 2024-05-13 |
| 230531001314 | 2023-05-31 | BIENNIAL STATEMENT | 2022-05-01 |
| 200514000317 | 2020-05-14 | APPLICATION OF AUTHORITY | 2020-05-14 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State