| Name: | MARTLET IMPORTING CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jan 1968 (57 years ago) |
| Date of dissolution: | 30 Jun 2008 |
| Entity Number: | 219072 |
| ZIP code: | 10011 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 11921 FREEDOM DR / SUITE 550, RESTON, VA, United States, 20190 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MARTLET IMPORTING CO. INC., Alabama | 000-897-439 | Alabama |
| Headquarter of | MARTLET IMPORTING CO. INC., FLORIDA | P13388 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| MICHAEL T. JONES | Chief Executive Officer | 3939 WEST HIGHLAND BLVD, MILWAUKEE, WI, United States, 53208 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-02 | 2000-02-22 | Address | 3939 W HIGHLAND BLVD, MILWAUKEE, WI, 53201, 0482, USA (Type of address: Chief Executive Officer) |
| 1998-02-02 | 2002-01-22 | Address | 1606 WASHINGTON PLAZA, RESTON, VA, 20190, USA (Type of address: Principal Executive Office) |
| 1994-02-22 | 1998-02-02 | Address | 11911 FREEDOM DRIVE, SUITE 1100, RESTON, VA, 22090, USA (Type of address: Chief Executive Officer) |
| 1994-02-22 | 1998-02-02 | Address | 11911 FREEDOM DRIVE, SUITE 1100, RESTON, VA, 22090, USA (Type of address: Principal Executive Office) |
| 1992-10-07 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-10-07 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1976-01-07 | 1992-10-07 | Address | 107 NORTHERN BLVD., GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1968-01-26 | 1976-01-07 | Address | 631 ONONDAGA CO., SAVINGS BK. BLDG., SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080627000434 | 2008-06-27 | CERTIFICATE OF MERGER | 2008-06-30 |
| 080206003002 | 2008-02-06 | BIENNIAL STATEMENT | 2008-01-01 |
| 060224002472 | 2006-02-24 | BIENNIAL STATEMENT | 2006-01-01 |
| 040122002502 | 2004-01-22 | BIENNIAL STATEMENT | 2004-01-01 |
| 020122002146 | 2002-01-22 | BIENNIAL STATEMENT | 2002-01-01 |
| 001228000184 | 2000-12-28 | CERTIFICATE OF MERGER | 2000-12-29 |
| C296948-2 | 2000-12-19 | ASSUMED NAME CORP INITIAL FILING | 2000-12-19 |
| 000222002539 | 2000-02-22 | BIENNIAL STATEMENT | 2000-01-01 |
| 990914000986 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 980202002896 | 1998-02-02 | BIENNIAL STATEMENT | 1998-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
