| Name: | WM. E. MARTIN AND SONS CO., INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 1954 (70 years ago) |
| Entity Number: | 95901 |
| ZIP code: | 11576 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 55 BRYANT AVENUE SUITE 300, ROSLYN, NY, United States, 11576 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55 BRYANT AVENUE SUITE 300, ROSLYN, NY, United States, 11576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1979-01-03 | 2018-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1979-01-03 | 2018-03-19 | Address | 14 VANDEVENTER AVE, PORT WASHINGTON AVE, NY, 11050, USA (Type of address: Service of Process) |
| 1962-06-25 | 1979-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 35, Par value: 0 |
| 1954-11-26 | 1962-06-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1954-11-26 | 1979-01-03 | Address | 73 WASHINGTON AVE., BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180319000687 | 2018-03-19 | CERTIFICATE OF AMENDMENT | 2018-03-19 |
| B535606-2 | 1987-08-20 | ASSUMED NAME CORP INITIAL FILING | 1987-08-20 |
| A541711-5 | 1979-01-03 | CERTIFICATE OF AMENDMENT | 1979-01-03 |
| 332030 | 1962-06-25 | CERTIFICATE OF AMENDMENT | 1962-06-25 |
| 8866-81 | 1954-11-26 | CERTIFICATE OF INCORPORATION | 1954-11-26 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
