| Name: | MAR REFRIGERATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 1995 (29 years ago) |
| Entity Number: | 1974214 |
| ZIP code: | 11378 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 59-63 56TH RD, MASPETH, NY, United States, 11378 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 59-63 56TH RD, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| MARIO HONOVIC | Chief Executive Officer | 59-63 56TH RD, MASPETH, NY, United States, 11378 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-22 | 2007-11-19 | Address | 126-02 22ND AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 2003-10-22 | 2007-11-19 | Address | 126-02 22ND AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office) |
| 1997-11-21 | 2003-10-22 | Address | 126-02 22 AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer) |
| 1997-11-21 | 2003-10-22 | Address | 126-02 22 AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office) |
| 1995-11-16 | 2021-08-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-11-16 | 2007-11-19 | Address | 126-02 22ND AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111207002448 | 2011-12-07 | BIENNIAL STATEMENT | 2011-11-01 |
| 091104002318 | 2009-11-04 | BIENNIAL STATEMENT | 2009-11-01 |
| 071119002889 | 2007-11-19 | BIENNIAL STATEMENT | 2007-11-01 |
| 051216002755 | 2005-12-16 | BIENNIAL STATEMENT | 2005-11-01 |
| 031022002853 | 2003-10-22 | BIENNIAL STATEMENT | 2003-11-01 |
| 011105002008 | 2001-11-05 | BIENNIAL STATEMENT | 2001-11-01 |
| 000119002374 | 2000-01-19 | BIENNIAL STATEMENT | 1999-11-01 |
| 971121002591 | 1997-11-21 | BIENNIAL STATEMENT | 1997-11-01 |
| 970211000624 | 1997-02-11 | CERTIFICATE OF AMENDMENT | 1997-02-11 |
| 951116000216 | 1995-11-16 | CERTIFICATE OF INCORPORATION | 1995-11-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
