MARS OMNICOMMERCE SOLUTIONS
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| Name: | MARS OMNICOMMERCE SOLUTIONS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2021 (4 years ago) |
| Entity Number: | 6488113 |
| ZIP code: | 48033 |
| County: | New York |
| Place of Formation: | Michigan |
| Foreign Legal Name: | MARS ADVERTISING, INC. |
| Fictitious Name: | MARS OMNICOMMERCE SOLUTIONS |
| Address: | MARS ADVERTISING, INC., 25200 TELEGRAPH RD., 5TH FLOOR, SOUTHFIELD, MI, United States, 48033 |
| Principal Address: | 25200 Telegraph Rd, 5th Floor, Southfield, MI, United States, 48033 |
| Name | Role | Address |
|---|---|---|
| ROBERT RIVENBURGH | Chief Executive Officer | 25200 TELEGRAPH RD, 5TH FLOOR, SOUTHFIELD, MI, United States, 48033 |
| Name | Role | Address |
|---|---|---|
| JESSICA BENTLEY | DOS Process Agent | MARS ADVERTISING, INC., 25200 TELEGRAPH RD., 5TH FLOOR, SOUTHFIELD, MI, United States, 48033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-16 | 2025-06-16 | Address | 25200 TELEGRAPH RD, 5TH FLOOR, SOUTHFIELD, MI, 48033, USA (Type of address: Chief Executive Officer) |
| 2025-06-16 | 2025-06-16 | Address | 25200 TELEGRAPH ROAD, SOUTHFIELD, MI, 48033, USA (Type of address: Chief Executive Officer) |
| 2025-06-11 | 2025-06-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2025-06-11 | 2025-06-16 | Address | 25200 TELEGRAPH RD, 5TH FLOOR, SOUTHFIELD, MI, 48033, USA (Type of address: Chief Executive Officer) |
| 2025-06-11 | 2025-06-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250616000177 | 2025-06-16 | BIENNIAL STATEMENT | 2025-06-16 |
| 250611003023 | 2025-06-10 | CERTIFICATE OF CHANGE BY ENTITY | 2025-06-10 |
| 240417001538 | 2024-04-17 | BIENNIAL STATEMENT | 2024-04-17 |
| 220518001309 | 2021-06-21 | APPLICATION OF AUTHORITY | 2021-06-21 |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State