| Name: | MAR-RICH HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 1975 (50 years ago) |
| Entity Number: | 359742 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 128 WEST 18TH ST, 3RD FL, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
| Address: | 780 NEW YORK AVENUE, HUNTINGTON, NY, United States, 11743 |
| Address ZIP Code: | 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD HAGEL | Chief Executive Officer | 128 WEST 18TH ST, 3RD FL, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MARK LEVITT | DOS Process Agent | 780 NEW YORK AVENUE, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-02 | 2021-12-29 | Address | 128 WEST 18TH ST, 3RD FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2016-09-02 | 2021-12-29 | Address | 780 NEW YORK AVENUE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 1975-01-09 | 2021-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1975-01-09 | 2016-09-02 | Address | 18 EAST 48TH. ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211229002467 | 2021-12-28 | CERTIFICATE OF AMENDMENT | 2021-12-28 |
| 160902002015 | 2016-09-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 20080414030 | 2008-04-14 | ASSUMED NAME LLC INITIAL FILING | 2008-04-14 |
| A205891-5 | 1975-01-09 | CERTIFICATE OF INCORPORATION | 1975-01-09 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
