| Name: | MARTELL BUILDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1997 (27 years ago) (Companies founded in December 1997) |
| Entity Number: | 2206471 |
| ZIP code: | 10589 (Companies in Westchester, 10589) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 15 SUSAN DRIVE, SOMERS, NY, United States, 10589 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTELL BUILDING, INC. | DOS Process Agent | 15 SUSAN DRIVE, SOMERS, NY, United States, 10589 |
| Name | Role | Address |
|---|---|---|
| MARTIN J. FREEBERN | Chief Executive Officer | 15 SUSAN DRIVE, SOMERS, NY, United States, 10589 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-22 | 2024-02-22 | Address | 15 SUSAN DRIVE, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 2007-12-11 | 2024-02-22 | Address | 15 SUSAN DRIVE, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 2007-12-11 | 2024-02-22 | Address | 15 SUSAN DRIVE, SOMERS, NY, 10589, USA (Type of address: Service of Process) |
| 2000-01-20 | 2007-12-11 | Address | 15 SUSAN DR., SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 2000-01-20 | 2007-12-11 | Address | 15 SUSAN DR., SOMERS, NY, 10589, USA (Type of address: Principal Executive Office) |
| 1997-12-09 | 2024-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-12-09 | 2007-12-11 | Address | 15 SUSAN DRIVE, SOMERS, NY, 10589, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240222003706 | 2024-02-22 | BIENNIAL STATEMENT | 2024-02-22 |
| 140102002163 | 2014-01-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 120103002699 | 2012-01-03 | BIENNIAL STATEMENT | 2011-12-01 |
| 091208002714 | 2009-12-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 071211002765 | 2007-12-11 | BIENNIAL STATEMENT | 2007-12-01 |
| 060117003239 | 2006-01-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031205002389 | 2003-12-05 | BIENNIAL STATEMENT | 2003-12-01 |
| 011211002522 | 2001-12-11 | BIENNIAL STATEMENT | 2001-12-01 |
| 000120002153 | 2000-01-20 | BIENNIAL STATEMENT | 1999-12-01 |
| 971209000278 | 1997-12-09 | CERTIFICATE OF INCORPORATION | 1997-12-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
