| Name: | MARS DESIGN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2008 (17 years ago) |
| Entity Number: | 3663345 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 453 EAST 14TH STREET APT 3C, NEW YORK, NY, United States, 10009 |
Contact Details
Phone +1 201-370-5222
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARSHALL COHEN | Chief Executive Officer | 453 EAST 14TH STREET APT 3C, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| MARS DESIGN, INC. | DOS Process Agent | 453 EAST 14TH STREET APT 3C, NEW YORK, NY, United States, 10009 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1324945-DCA | Active | Business | 2009-07-08 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-18 | 2024-10-18 | Address | 519 EAST 12TH ST., 4F, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2020-10-21 | 2024-10-18 | Address | 519 EAST 12TH ST., 4F, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2020-10-21 | 2024-10-18 | Address | 519 EAST 12TH ST., 4F, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| 2010-07-14 | 2020-10-21 | Address | 419 PARK AVE SOUTH, STE 509, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2008-04-25 | 2020-10-21 | Address | 419 PARK AVENUE SOUTH, SUITE 509, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-04-25 | 2024-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241018000166 | 2024-10-18 | BIENNIAL STATEMENT | 2024-10-18 |
| 201021060308 | 2020-10-21 | BIENNIAL STATEMENT | 2018-04-01 |
| 120702002120 | 2012-07-02 | BIENNIAL STATEMENT | 2012-04-01 |
| 100714003017 | 2010-07-14 | BIENNIAL STATEMENT | 2010-04-01 |
| 080425000432 | 2008-04-25 | CERTIFICATE OF INCORPORATION | 2008-04-25 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3549701 | TRUSTFUNDHIC | INVOICED | 2022-11-03 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3549702 | RENEWAL | INVOICED | 2022-11-03 | 100 | Home Improvement Contractor License Renewal Fee |
| 3276242 | RENEWAL | INVOICED | 2020-12-30 | 100 | Home Improvement Contractor License Renewal Fee |
| 3276241 | TRUSTFUNDHIC | INVOICED | 2020-12-30 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2960571 | TRUSTFUNDHIC | INVOICED | 2019-01-10 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2960572 | RENEWAL | INVOICED | 2019-01-10 | 100 | Home Improvement Contractor License Renewal Fee |
| 2552235 | TRUSTFUNDHIC | INVOICED | 2017-02-14 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2552236 | RENEWAL | INVOICED | 2017-02-14 | 100 | Home Improvement Contractor License Renewal Fee |
| 2000391 | TRUSTFUNDHIC | INVOICED | 2015-02-27 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2000392 | RENEWAL | INVOICED | 2015-02-27 | 100 | Home Improvement Contractor License Renewal Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
