| Name: | MARTELLO FAMILY HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1993 (31 years ago) |
| Entity Number: | 1731871 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 5 FOX RUN, PURCHASE, NY, United States, 10577 |
| Address ZIP Code: | 10577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY MARTELLO | DOS Process Agent | 5 FOX RUN, PURCHASE, NY, United States, 10577 |
| Name | Role | Address |
|---|---|---|
| ANTHONY MARTELLO | Chief Executive Officer | 5 FOX RUN, PURCHASE, NY, United States, 10577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-07 | 2001-07-18 | Address | 132 LAKE SHORE DRIVE, EASTCHESTER, NY, 10707, 1217, USA (Type of address: Chief Executive Officer) |
| 1997-07-07 | 2001-07-18 | Address | 132 LAKE SHORE DRIVE, EASTCHESTER, NY, 10707, 1217, USA (Type of address: Principal Executive Office) |
| 1997-07-07 | 2001-07-18 | Address | 132 LAKE SHORE DRIVE, EASTCHESTER, NY, 10707, 1217, USA (Type of address: Service of Process) |
| 1993-06-03 | 1997-07-07 | Address | 500 BRUSH AVENUE, BRONX, NY, 10465, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130620002345 | 2013-06-20 | BIENNIAL STATEMENT | 2013-06-01 |
| 110624002903 | 2011-06-24 | BIENNIAL STATEMENT | 2011-06-01 |
| 090717002641 | 2009-07-17 | BIENNIAL STATEMENT | 2009-06-01 |
| 080131002595 | 2008-01-31 | BIENNIAL STATEMENT | 2007-06-01 |
| 050812002300 | 2005-08-12 | BIENNIAL STATEMENT | 2005-06-01 |
| 030627002504 | 2003-06-27 | BIENNIAL STATEMENT | 2003-06-01 |
| 010718002543 | 2001-07-18 | BIENNIAL STATEMENT | 2001-06-01 |
| 990723002192 | 1999-07-23 | BIENNIAL STATEMENT | 1999-06-01 |
| 970707002211 | 1997-07-07 | BIENNIAL STATEMENT | 1997-06-01 |
| 930603000424 | 1993-06-03 | CERTIFICATE OF INCORPORATION | 1993-06-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
