| Name: | MARS HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 1999 (25 years ago) |
| Entity Number: | 2435414 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 263 JERICHO TURNPIKE, MINEOLA, NY, United States, 11501 |
| Address ZIP Code: | 11501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BEHNAM CARMILI | Chief Executive Officer | 263 JERICHO TURNPIKE, MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 263 JERICHO TURNPIKE, MINEOLA, NY, United States, 11501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-28 | 2011-12-07 | Address | 1333 2ND AVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2002-01-28 | 2011-12-07 | Address | 1333 2ND AVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office) |
| 2002-01-28 | 2011-12-07 | Address | 1333 2ND AVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 1999-11-02 | 2002-01-28 | Address | 263 HORTON HWY., MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111207002929 | 2011-12-07 | BIENNIAL STATEMENT | 2011-11-01 |
| 091124002636 | 2009-11-24 | BIENNIAL STATEMENT | 2009-11-01 |
| 080107002750 | 2008-01-07 | BIENNIAL STATEMENT | 2007-11-01 |
| 060104002129 | 2006-01-04 | BIENNIAL STATEMENT | 2005-11-01 |
| 031104002374 | 2003-11-04 | BIENNIAL STATEMENT | 2003-11-01 |
| 020128002110 | 2002-01-28 | BIENNIAL STATEMENT | 2001-11-01 |
| 991102000717 | 1999-11-02 | CERTIFICATE OF INCORPORATION | 1999-11-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
