| Name: | MARTINEZ SPECIALTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1996 (29 years ago) (Companies founded in March 1996) |
| Entity Number: | 2005912 |
| ZIP code: | 13073 (Companies in Tompkins, 13073) |
| County: | Tompkins |
| Place of Formation: | New York |
| Address: | 205 BOSSARD ROAD, GROTON, NY, United States, 13073 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| V2WSR4M3VNL9 | 2022-10-08 | 88 DRY CREEK COVE RD, LACEYS SPRING, AL, 35754, 3541, USA | 88 DRY CREEK COVE RD, LACEYS SPRING, AL, 35754, 3541, USA | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| URL | www.martinezspecialtiesinc.com |
| Congressional District | 05 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-09-09 |
| Initial Registration Date | 2020-11-21 |
| Entity Start Date | 1993-02-23 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ANNA YOUNG |
| Role | PRESIDENT |
| Address | 88 DRY CREEK COVE ROAD, LACEY'S SPRING, AL, 35754, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ANNA YOUNG |
| Role | PRESIDENT |
| Address | 88 DRY CREEK COVE ROAD, LACEY'S SPRING, AL, 35754, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARTINEZ SPECIALTIES INC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 161497069 | 2020-06-23 | MARTINEZ SPECIALTIES INC | 7 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-06-23 |
| Name of individual signing | ANNA YOUNG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-02-02 |
| Business code | 335900 |
| Sponsor’s telephone number | 2565032837 |
| Plan sponsor’s address | 205 BOSSARD RD, GROTON, NY, 13073 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-06 |
| Name of individual signing | AYOUNG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-02-02 |
| Business code | 335900 |
| Sponsor’s telephone number | 2565032837 |
| Plan sponsor’s address | 205 BOSSARD RD, GROTON, NY, 13073 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-31 |
| Name of individual signing | ANNA YOUNG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 335900 |
| Sponsor’s telephone number | 6078983053 |
| Plan sponsor’s address | 205 BOSSARD RD, GROTON, NY, 13073 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-29 |
| Name of individual signing | ANNA YOUNG |
| Name | Role | Address |
|---|---|---|
| ANNA L YOUNG | Chief Executive Officer | 205 BOSSARD ROAD, GROTON, NY, United States, 13073 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 205 BOSSARD ROAD, GROTON, NY, United States, 13073 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-24 | 2011-02-09 | Address | 205 BOSSARD ROAD, GROTON, NY, 13073, 9779, USA (Type of address: Chief Executive Officer) |
| 2006-03-24 | 2011-02-09 | Address | 205 BOSSARD ROAD, GROTON, NY, 13073, 9779, USA (Type of address: Principal Executive Office) |
| 1998-03-16 | 2006-03-24 | Address | 205 BOSSARD ROAD, GROTON, NY, 13073, USA (Type of address: Chief Executive Officer) |
| 1998-03-16 | 2006-03-24 | Address | 205 BOSSARD ROAD, GROTON, NY, 13073, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200303061048 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180328006126 | 2018-03-28 | BIENNIAL STATEMENT | 2018-03-01 |
| 160302007108 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 140306006537 | 2014-03-06 | BIENNIAL STATEMENT | 2014-03-01 |
| 110209002783 | 2011-02-09 | AMENDMENT TO BIENNIAL STATEMENT | 2010-03-01 |
| 100326002270 | 2010-03-26 | BIENNIAL STATEMENT | 2010-03-01 |
| 080229002401 | 2008-02-29 | BIENNIAL STATEMENT | 2008-03-01 |
| 060324002808 | 2006-03-24 | BIENNIAL STATEMENT | 2006-03-01 |
| 040311002524 | 2004-03-11 | BIENNIAL STATEMENT | 2004-03-01 |
| 020222002485 | 2002-02-22 | BIENNIAL STATEMENT | 2002-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
