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MARTECH CONTROLS, INC.

Company Details

Name: MARTECH CONTROLS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Feb 1997 (28 years ago)
Date of dissolution: 27 Jun 2017
Entity Number: 2117726
ZIP code: 13648
County: Lewis
Place of Formation: New York
Address: 7952 CORBINE RD, HARRISVILLE, NY, United States, 13648

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7952 CORBINE RD, HARRISVILLE, NY, United States, 13648

Agent

Name Role Address
MARKET INTELLIGENCE CORPORATION Agent 712 FIFTH AVE. 46TH FLOOR, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
RANDY J. PATNODE Chief Executive Officer 7952 CORBINE RD, HARRISVILLE, NY, United States, 13648

History

Start date End date Type Value
2007-02-15 2013-02-05 Address 8204 MAIN ST, 2ND LEVEL, HARRISVILLE, NY, 13648, 0706, USA (Type of address: Principal Executive Office)
2007-02-15 2011-03-02 Address 8204 MAIN ST, 2ND LEVEL, HARRISVILLE, NY, 13648, 0358, USA (Type of address: Chief Executive Officer)
2005-03-17 2007-02-15 Address 7952 CORBINE RD, HARRISVILLE, NY, 13648, 0358, USA (Type of address: Chief Executive Officer)
2005-03-17 2007-02-15 Address 7952 CORBINE RD, HARRISVILLE, NY, 13648, 0706, USA (Type of address: Principal Executive Office)
1999-03-12 2005-03-17 Address PO BOX 358 CORBINE RD, HARRISVILLE, NY, 13648, 0358, USA (Type of address: Chief Executive Officer)
1999-03-12 2005-03-17 Address CORBINE RD, HARRISVILLE, NY, 13648, 0706, USA (Type of address: Principal Executive Office)
1997-02-28 2007-02-15 Address CORBINE RD., HARRISVILLE, NY, 13648, USA (Type of address: Service of Process)
1997-02-28 2005-09-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170627000696 2017-06-27 CERTIFICATE OF DISSOLUTION 2017-06-27
130205006474 2013-02-05 BIENNIAL STATEMENT 2013-02-01
110302002879 2011-03-02 BIENNIAL STATEMENT 2011-02-01
090204002903 2009-02-04 BIENNIAL STATEMENT 2009-02-01
070215002591 2007-02-15 BIENNIAL STATEMENT 2007-02-01
050913000985 2005-09-13 CERTIFICATE OF AMENDMENT 2005-09-13
050317002308 2005-03-17 BIENNIAL STATEMENT 2005-02-01
030219002034 2003-02-19 BIENNIAL STATEMENT 2003-02-01
011231000553 2001-12-31 CERTIFICATE OF MERGER 2002-01-01
010305002306 2001-03-05 BIENNIAL STATEMENT 2001-02-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State