| Name: | MARRS ELECTRIC SALES CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 1989 (35 years ago) (Companies founded in October 1989) |
| Entity Number: | 1390477 |
| ZIP code: | 10601 (Companies in Westchester, 10601) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ATTN: ALAN M. DUBOW, ESQ., 199 MAIN STREET, 5TH FLOOR, WHITE PLAINS, NY, United States, 10601 |
| Principal Address: | C/O SUWAL, 2550 INDEPENDENCE AVENUE, RIVERDALE, NY, United States, 10463 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEAN SUWAL | Chief Executive Officer | 2550 INDEPENDENCE AVENUE, RIVERDALE, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| C/O ROBINOWITZ COHLAN DUBOW & DOHERTY, LLP | DOS Process Agent | ATTN: ALAN M. DUBOW, ESQ., 199 MAIN STREET, 5TH FLOOR, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-05 | 2009-04-20 | Address | 16 HARRISON AVE, YONKERS, NY, 10705, USA (Type of address: Principal Executive Office) |
| 1993-10-19 | 2009-04-20 | Address | MOUNTAIN PASS ROAD, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Chief Executive Officer) |
| 1993-10-19 | 1998-01-05 | Address | 30 GROVE AVENUE, NEW ROCHELLE, NY, 10801, 6207, USA (Type of address: Principal Executive Office) |
| 1992-12-01 | 2009-04-22 | Address | 419 PARK AVE S., NEW YORK, NY, 10016, 8494, USA (Type of address: Service of Process) |
| 1992-12-01 | 1993-10-19 | Address | 30 GROVE AVENUE, NEW ROCHELLE, NY, 10801, 6207, USA (Type of address: Chief Executive Officer) |
| 1992-12-01 | 1993-10-19 | Address | 30 GROVE AVENUE, NEW ROCHELLE, NY, 10801, 6207, USA (Type of address: Principal Executive Office) |
| 1989-10-13 | 1992-12-01 | Address | 419 PARK AVE. SOUTH, NEW YORK, NY, 10016, 8494, USA (Type of address: Service of Process) |
| 1989-10-13 | 1998-11-13 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111014002519 | 2011-10-14 | BIENNIAL STATEMENT | 2011-10-01 |
| 090422000037 | 2009-04-22 | CERTIFICATE OF CHANGE | 2009-04-22 |
| 090420002136 | 2009-04-20 | AMENDMENT TO BIENNIAL STATEMENT | 2007-10-01 |
| 071024002321 | 2007-10-24 | BIENNIAL STATEMENT | 2007-10-01 |
| 051215002519 | 2005-12-15 | BIENNIAL STATEMENT | 2005-10-01 |
| 031017002576 | 2003-10-17 | BIENNIAL STATEMENT | 2003-10-01 |
| 011026002439 | 2001-10-26 | BIENNIAL STATEMENT | 2001-10-01 |
| 991115002325 | 1999-11-15 | BIENNIAL STATEMENT | 1999-10-01 |
| 981113000468 | 1998-11-13 | CERTIFICATE OF AMENDMENT | 1998-11-13 |
| 980105002500 | 1998-01-05 | BIENNIAL STATEMENT | 1997-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
