| Name: | MARISA INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 1996 (29 years ago) (Companies founded in April 1996) |
| Entity Number: | 2022100 |
| ZIP code: | 10965 (Companies in Rockland, 10965) |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 40 WEST WASHINGTON AVE, STE D, PEARL RIVER, NY, United States, 10965 |
| Principal Address: | 40 W WASHINGTON AVE, STE D, PEARL RIVER, NY, United States, 10965 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARISA INDUSTRIES, INC. D.B.A. HIGHWAY TRAFFIC SUPPLY | DOS Process Agent | 40 WEST WASHINGTON AVE, STE D, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| LANCE ROBBINS | Chief Executive Officer | 40 WEST WASHINGTON AVE, STE D, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 40 WEST WASHINGTON AVE, STE D, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-12-21 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-12-14 | 2024-04-01 | Address | 40 WEST WASHINGTON AVE, STE D, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 2023-12-14 | 2023-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-12-14 | 2023-12-14 | Address | 40 WEST WASHINGTON AVE, STE D, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-12-14 | 2024-04-01 | Address | 40 WEST WASHINGTON AVE, STE D, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2023-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2008-04-09 | 2023-12-14 | Address | 40 WEST WASHINGTON AVE, STE D, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 2008-04-09 | 2023-12-14 | Address | 40 WEST WASHINGTON AVE, STE D, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2002-04-05 | 2008-04-09 | Address | HIGHWAY TRAFFIC SUPPLY, 28 WEST WASHINGTON AVE, PEARL RIVER, NY, 10965, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401032329 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 231214000230 | 2023-12-14 | BIENNIAL STATEMENT | 2023-12-14 |
| 140408007192 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 120713002728 | 2012-07-13 | BIENNIAL STATEMENT | 2012-04-01 |
| 100421002775 | 2010-04-21 | BIENNIAL STATEMENT | 2010-04-01 |
| 080409002625 | 2008-04-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 060418002129 | 2006-04-18 | BIENNIAL STATEMENT | 2006-04-01 |
| 040420002117 | 2004-04-20 | BIENNIAL STATEMENT | 2004-04-01 |
| 020405002529 | 2002-04-05 | BIENNIAL STATEMENT | 2002-04-01 |
| 960422000221 | 1996-04-22 | CERTIFICATE OF INCORPORATION | 1996-04-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
