| Name: | MARSS AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 1998 (26 years ago) (Companies founded in August 1998) |
| Entity Number: | 2291481 |
| ZIP code: | 07632 (Companies in New York, 07632) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 CHARLOTTE PL, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Principal Address: | 2421 W 205TH ST, ST D206D, TORRANCE, CA, United States, 90501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KWC PARTNERS LLP CPA'S | DOS Process Agent | 120 CHARLOTTE PL, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Name | Role | Address |
|---|---|---|
| KASAHARA NORIO | Chief Executive Officer | 2421 W 205TH ST, STE D206D, TORRANCE, CA, United States, 90501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-15 | 2010-08-12 | Address | 120 CHARLOTTE PL, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| 2002-09-16 | 2004-09-15 | Address | 120 CHARLOTTE PLACE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| 2002-09-16 | 2004-09-15 | Address | 3848 CARSON ST #103, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer) |
| 2002-09-16 | 2004-09-15 | Address | 3848 CARSON ST #103, TORRANCE, CA, 90503, USA (Type of address: Principal Executive Office) |
| 2000-11-21 | 2002-09-16 | Address | 2337 LEMOINE AVE, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2000-11-21 | 2002-09-16 | Address | 2337 LEMOINE AVE, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office) |
| 2000-11-21 | 2002-09-16 | Address | ATTN: JIRO MURASE, ESQ., 399 PARK AVE, NEW YORK, NY, 10022, 4689, USA (Type of address: Service of Process) |
| 1999-10-29 | 2000-11-21 | Address | ATTENTION: JIRO MURASE, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-08-24 | 1999-10-29 | Address | 1601 THIRD AVENUE, SUITE #6G, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120905002011 | 2012-09-05 | BIENNIAL STATEMENT | 2012-08-01 |
| 100812002724 | 2010-08-12 | BIENNIAL STATEMENT | 2010-08-01 |
| 080806002997 | 2008-08-06 | BIENNIAL STATEMENT | 2008-08-01 |
| 060728002614 | 2006-07-28 | BIENNIAL STATEMENT | 2006-08-01 |
| 040915002689 | 2004-09-15 | BIENNIAL STATEMENT | 2004-08-01 |
| 020916002536 | 2002-09-16 | BIENNIAL STATEMENT | 2002-08-01 |
| 001121002761 | 2000-11-21 | BIENNIAL STATEMENT | 2000-08-01 |
| 991029000238 | 1999-10-29 | CERTIFICATE OF CHANGE | 1999-10-29 |
| 980824000401 | 1998-08-24 | CERTIFICATE OF INCORPORATION | 1998-08-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
