| Name: | TREASURE MART, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 1998 (26 years ago) |
| Entity Number: | 2297963 |
| ZIP code: | 10566 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | CARLOS ALVAREZ, 529 HIGHLAND AVE, PEEKSKILL, NY, United States, 10566 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARLOS ALVAREZ | Chief Executive Officer | 529 HIGHLAND AVE, PEEKSKILL, NY, United States, 10566 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | CARLOS ALVAREZ, 529 HIGHLAND AVE, PEEKSKILL, NY, United States, 10566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-12 | 2004-10-22 | Address | 529 HIGHLAND AVE, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer) |
| 2001-07-12 | 2004-10-22 | Address | MAHMOD SALAMEH, 529 HIGHLAND AVE, PEEKSKILL, NY, 10566, USA (Type of address: Principal Executive Office) |
| 2001-07-12 | 2004-10-22 | Address | MAHMOD SALAMEH, 529 HIGHLAND AVE, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| 1998-09-16 | 2001-07-12 | Address | 529 HIGHLAND AVENUE, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041022002737 | 2004-10-22 | BIENNIAL STATEMENT | 2004-09-01 |
| 020819002299 | 2002-08-19 | BIENNIAL STATEMENT | 2002-09-01 |
| 010712002394 | 2001-07-12 | BIENNIAL STATEMENT | 2000-09-01 |
| 980916000093 | 1998-09-16 | CERTIFICATE OF INCORPORATION | 1998-09-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
