| Name: | H.J. MARTIN & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2009 (15 years ago) |
| Entity Number: | 3872150 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 320 S. MILITARY AVE, GREEN BAY, WI, United States, 54303 |
| Principal Address ZIP Code: | 54303 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| EDWARD MARTIN | Chief Executive Officer | 320 S MILITARY AVE, GREEN BAY, WI, United States, 54303 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-13 | 2023-10-13 | Address | 320 S MILITARY AVE, GREEN BAY, WI, 54303, USA (Type of address: Chief Executive Officer) |
| 2013-01-08 | 2023-10-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-01-08 | 2023-10-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-06-20 | 2013-01-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-10-17 | 2023-10-13 | Address | 320 S MILITARY AVE, GREEN BAY, WI, 54303, USA (Type of address: Chief Executive Officer) |
| 2009-10-27 | 2012-06-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231013000079 | 2023-10-13 | BIENNIAL STATEMENT | 2023-10-01 |
| 211004001672 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 191003061508 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 171004006299 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151020006043 | 2015-10-20 | BIENNIAL STATEMENT | 2015-10-01 |
| 131011006873 | 2013-10-11 | BIENNIAL STATEMENT | 2013-10-01 |
| 130108000495 | 2013-01-08 | CERTIFICATE OF CHANGE | 2013-01-08 |
| 120620000446 | 2012-06-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-20 |
| 111017003209 | 2011-10-17 | BIENNIAL STATEMENT | 2011-10-01 |
| 091027000989 | 2009-10-27 | APPLICATION OF AUTHORITY | 2009-10-27 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
