| Name: | CG MARS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 1991 (34 years ago) |
| Entity Number: | 1506033 |
| County: | Westchester |
| Date of dissolution: | 18 May 2022 |
| Place of Formation: | New York |
| Address: | 6 ARCHER LANE, SCARSDALE, NY, United States, 10583 |
| Address ZIP Code: | 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6 ARCHER LANE, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| GLEN LEVY | Chief Executive Officer | 6 ARCHER LANE, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-27 | 2022-11-21 | Address | 6 ARCHER LANE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2008-05-27 | 2022-11-21 | Address | 6 ARCHER LANE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 1993-04-05 | 2008-05-27 | Address | 4 IRONWOOD LANE, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 1993-04-05 | 2008-05-27 | Address | 4 IRONWOOD LANE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1993-04-05 | 2008-05-27 | Address | 4 IRONWOOD LANE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1991-02-01 | 2022-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1991-02-01 | 1993-04-05 | Address | 4 IRONWOOD LANE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221121003054 | 2022-05-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-05-18 |
| 110310002008 | 2011-03-10 | BIENNIAL STATEMENT | 2011-02-01 |
| 090129002733 | 2009-01-29 | BIENNIAL STATEMENT | 2009-02-01 |
| 080527002298 | 2008-05-27 | BIENNIAL STATEMENT | 2007-02-01 |
| 010321002761 | 2001-03-21 | BIENNIAL STATEMENT | 2001-02-01 |
| 990330002382 | 1999-03-30 | BIENNIAL STATEMENT | 1999-02-01 |
| 970331002207 | 1997-03-31 | BIENNIAL STATEMENT | 1997-02-01 |
| 940217002771 | 1994-02-17 | BIENNIAL STATEMENT | 1994-02-01 |
| 930405002122 | 1993-04-05 | BIENNIAL STATEMENT | 1993-02-01 |
| 910201000161 | 1991-02-01 | CERTIFICATE OF INCORPORATION | 1991-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
