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MARITZ HOLDINGS INC.

Company Details

Name: MARITZ HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 May 1982 (43 years ago)
Entity Number: 772612
ZIP code: 12207
County: New York
Place of Formation: Missouri
Principal Address: 1375 NORTH HIGHWAY DRIVE, FENTON, MO, United States, 63099
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAVID PECKINPAUGH Chief Executive Officer 1375 NORTH HIGHWAY DR, FENTON, MO, United States, 63099

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-05-09 2024-05-09 Address 1375 NORTH HIGHWAY DR, FENTON, MO, 63099, USA (Type of address: Chief Executive Officer)
2022-09-20 2024-05-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-09-20 2022-09-20 Address 1375 NORTH HIGHWAY DR, FENTON, MO, 63099, USA (Type of address: Chief Executive Officer)
2022-09-20 2024-05-09 Address 1375 NORTH HIGHWAY DR, FENTON, MO, 63099, USA (Type of address: Chief Executive Officer)
2022-09-20 2024-05-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2022-09-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-09-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-21 2022-09-20 Address 1375 NORTH HIGHWAY DR, FENTON, MO, 63099, USA (Type of address: Chief Executive Officer)
2012-05-21 2018-05-21 Address 1375 NORTH HWY DR, FENTON, MO, 63099, USA (Type of address: Chief Executive Officer)
2002-06-03 2012-05-21 Address 1375 NORTH HWY DR, FENTON, MD, 63099, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240509003637 2024-05-09 BIENNIAL STATEMENT 2024-05-09
220920002496 2022-09-19 CERTIFICATE OF CHANGE BY ENTITY 2022-09-19
220509002695 2022-05-09 BIENNIAL STATEMENT 2022-05-01
200515060437 2020-05-15 BIENNIAL STATEMENT 2020-05-01
SR-11656 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-11655 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180521006312 2018-05-21 BIENNIAL STATEMENT 2018-05-01
160511007111 2016-05-11 BIENNIAL STATEMENT 2016-05-01
140521006365 2014-05-21 BIENNIAL STATEMENT 2014-05-01
120521006079 2012-05-21 BIENNIAL STATEMENT 2012-05-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State