| Name: | MARTELL CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 1990 (34 years ago) |
| Entity Number: | 1495199 |
| County: | Bronx |
| Date of dissolution: | 01 Jan 2003 |
| Place of Formation: | New York |
| Address: | 585 STEWART AVENUE, GARDEN CITY, NY, United States, 11530 |
| Address ZIP Code: | 11530 |
| Principal Address: | 585 STEWART AVE SUITE 700, GARDEN CITY, NY, United States, 11530 |
| Principal Address ZIP Code: | 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOLLENBERG LEVIN SOLOMON & BELSKY | DOS Process Agent | 585 STEWART AVENUE, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| ANTHONY MARTELLO | Chief Executive Officer | 2635 ROBERTS AVE., BRONX, NY, United States, 10461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-11 | 2000-12-01 | Address | 2635 ROBERTS AVE., BRONX, NY, 10461, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021231000236 | 2002-12-31 | CERTIFICATE OF MERGER | 2003-01-01 |
| 021217002418 | 2002-12-17 | BIENNIAL STATEMENT | 2002-12-01 |
| 001201002657 | 2000-12-01 | BIENNIAL STATEMENT | 2000-12-01 |
| 981210002527 | 1998-12-10 | BIENNIAL STATEMENT | 1998-12-01 |
| 961230002752 | 1996-12-30 | BIENNIAL STATEMENT | 1996-12-01 |
| 931216002377 | 1993-12-16 | BIENNIAL STATEMENT | 1993-12-01 |
| 930211002811 | 1993-02-11 | BIENNIAL STATEMENT | 1992-12-01 |
| 901213000184 | 1990-12-13 | CERTIFICATE OF INCORPORATION | 1990-12-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
