| Name: | M.A.R.S., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2003 (21 years ago) |
| Entity Number: | 2970573 |
| ZIP code: | 74135 |
| County: | Albany |
| Place of Formation: | Oklahoma |
| Address: | 5810 E SKELLY DR STE 200, TULSA, OK, United States, 74135 |
| Principal Address: | 9126 E 46TH STREET, TULSA, OK, United States, 74145 |
Contact Details
Phone +1 918-748-8444
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5810 E SKELLY DR STE 200, TULSA, OK, United States, 74135 |
| Name | Role | Address |
|---|---|---|
| DALE RODOLPH | Chief Executive Officer | 9126 E 46TH STREET, TULSA, OK, United States, 74145 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1322898-DCA | Active | Business | 2009-06-17 | 2025-01-31 |
| 1163075-DCA | Inactive | Business | 2004-03-31 | 2009-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-15 | 2017-08-07 | Address | 9126 E 46TH STREET, TULSA, OK, 74145, USA (Type of address: Service of Process) |
| 2005-12-01 | 2007-10-15 | Address | 4530 S SHERIDAN STE 106, TULSA, OK, 74145, USA (Type of address: Chief Executive Officer) |
| 2005-12-01 | 2007-10-15 | Address | 4530 S SHERIDAN STE 106, TULSA, OK, 74145, USA (Type of address: Principal Executive Office) |
| 2005-12-01 | 2007-10-15 | Address | 4530 S SHERIDAN STE 106, TULSA, OK, 74145, USA (Type of address: Service of Process) |
| 2003-10-29 | 2005-12-01 | Address | 4530 S. SHERIDAN SUITE 106, TULSA, OK, 74145, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170807000003 | 2017-08-07 | CERTIFICATE OF CHANGE | 2017-08-07 |
| 091021002329 | 2009-10-21 | BIENNIAL STATEMENT | 2009-10-01 |
| 071015002550 | 2007-10-15 | BIENNIAL STATEMENT | 2007-10-01 |
| 051201003242 | 2005-12-01 | BIENNIAL STATEMENT | 2005-10-01 |
| 031029000072 | 2003-10-29 | APPLICATION OF AUTHORITY | 2003-10-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3559345 | RENEWAL | INVOICED | 2022-11-29 | 150 | Debt Collection Agency Renewal Fee |
| 3272737 | RENEWAL | INVOICED | 2020-12-21 | 150 | Debt Collection Agency Renewal Fee |
| 2934918 | RENEWAL | INVOICED | 2018-11-27 | 150 | Debt Collection Agency Renewal Fee |
| 2757001 | LICENSE REPL | INVOICED | 2018-03-08 | 15 | License Replacement Fee |
| 2509926 | RENEWAL | INVOICED | 2016-12-12 | 150 | Debt Collection Agency Renewal Fee |
| 1941996 | RENEWAL | INVOICED | 2015-01-16 | 150 | Debt Collection Agency Renewal Fee |
| 1042096 | RENEWAL | INVOICED | 2013-01-10 | 150 | Debt Collection Agency Renewal Fee |
| 1042097 | RENEWAL | INVOICED | 2011-01-19 | 150 | Debt Collection Agency Renewal Fee |
| 969828 | CNV_TFEE | INVOICED | 2009-06-18 | 3 | WT and WH - Transaction Fee |
| 969827 | LICENSE | INVOICED | 2009-06-18 | 150 | Debt Collection License Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
