| Name: | MAR-MES CONSTRUCTION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 1952 (73 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 84033 |
| ZIP code: | 10543 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | C/O JOSEPH C. MESSINA, 424 MAMARONECK AVENUE, MAMARONECK, NY, United States, 10543 |
Shares Details
Shares issued 150
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O JOSEPH C. MESSINA, 424 MAMARONECK AVENUE, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| JOSEPH C MESSINA | Chief Executive Officer | 424 MAMARONECK AVE, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-29 | 1996-05-15 | Address | % JOSEPH C. MESSINA, 424 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 1993-06-29 | 1998-04-24 | Address | % JOSEPH C. MESSINA, 424 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 1992-12-01 | 1993-06-29 | Address | 301 NORTH AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 1992-12-01 | 1998-04-24 | Address | % JOSEPH C. MESSINA, 424 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 1991-04-18 | 1993-06-29 | Address | P.O. BOX 1235, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1952-05-14 | 1991-04-18 | Address | 280 HUGUENOT ST., NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2104709 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 000505002564 | 2000-05-05 | BIENNIAL STATEMENT | 2000-05-01 |
| 980424002259 | 1998-04-24 | BIENNIAL STATEMENT | 1998-05-01 |
| 960515002698 | 1996-05-15 | BIENNIAL STATEMENT | 1996-05-01 |
| 930629002060 | 1993-06-29 | BIENNIAL STATEMENT | 1993-05-01 |
| 921201002927 | 1992-12-01 | BIENNIAL STATEMENT | 1992-05-01 |
| 910418000376 | 1991-04-18 | CERTIFICATE OF AMENDMENT | 1991-04-18 |
| A931566-4 | 1982-12-20 | ASSUMED NAME CORP INITIAL FILING | 1982-12-20 |
| 8236-41 | 1952-05-14 | CERTIFICATE OF INCORPORATION | 1952-05-14 |
Date of last update: 02 Mar 2025
Sources: New York Secretary of State
