Search icon

MARTIN & ZERFOSS, INC.

Company Details

Name: MARTIN & ZERFOSS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 2005 (19 years ago)
Entity Number: 3254574
County: New York
Place of Formation: Tennessee
Principal Address: 6730 CHARLOTTE PIKE, NASHVILLE, TN, United States, 37209
Principal Address ZIP Code:
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210
Address ZIP Code: 12210

Agent

Name Role Address
PARACORP INCORPORATED Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
C/O PARACORP INCORPORATED DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
MICHAEL R. MARTIN Chief Executive Officer 6730 CHARLOTTE PIKE, NASHVILLE, TN, United States, 37209

History

Start date End date Type Value
2023-09-06 2023-09-06 Address 4342 CHICKERING LANE, NASHVILLE, TN, 37215, USA (Type of address: Chief Executive Officer)
2023-09-06 2023-09-06 Address 6730 CHARLOTTE PIKE, NASHVILLE, TN, 37209, USA (Type of address: Chief Executive Officer)
2019-09-04 2023-09-06 Address 4342 CHICKERING LANE, NASHVILLE, TN, 37215, USA (Type of address: Chief Executive Officer)
2018-01-02 2023-09-06 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2018-01-02 2023-09-06 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2013-11-12 2019-09-04 Address 2909 POSTON AVE, NASHVILLE, TN, 37203, USA (Type of address: Principal Executive Office)
2011-01-21 2018-01-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-01-21 2018-01-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-11-02 2019-09-04 Address PO BOX 121587, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
2007-11-02 2013-11-12 Address 1909 21ST AVE S, NASHVILLE, TN, 37212, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230906003131 2023-09-06 BIENNIAL STATEMENT 2023-09-01
210910001517 2021-09-10 BIENNIAL STATEMENT 2021-09-10
190904060787 2019-09-04 BIENNIAL STATEMENT 2019-09-01
180102000135 2018-01-02 CERTIFICATE OF CHANGE 2018-01-02
171004006982 2017-10-04 BIENNIAL STATEMENT 2017-09-01
150903006599 2015-09-03 BIENNIAL STATEMENT 2015-09-01
131112006245 2013-11-12 BIENNIAL STATEMENT 2013-09-01
120404002531 2012-04-04 BIENNIAL STATEMENT 2011-09-01
110121000591 2011-01-21 CERTIFICATE OF CHANGE 2011-01-21
090826002299 2009-08-26 BIENNIAL STATEMENT 2009-09-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State