| Name: | MARS-SINGER HOLDINGS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2011 (13 years ago) |
| Entity Number: | 4178686 |
| County: | Albany |
| Place of Formation: | New Jersey |
| Foreign Legal Name: | MARS HOLDINGS, INC. |
| Fictitious Name: | MARS-SINGER HOLDINGS |
| Address: | MARS HOLDINGS, INC., 2200 FLETCHER AVE, SUITE 501, FORT LEE, NJ, United States, 07024 |
| Address ZIP Code: | 07024 |
| Principal Address: | 2200 FLETCHER AVE, SUITE 501, Fort Lee, NJ, United States, 07024 |
| Principal Address ZIP Code: | 07024 |
| Name | Role | Address |
|---|---|---|
| BRAD SINGER, PRESIDENT | DOS Process Agent | MARS HOLDINGS, INC., 2200 FLETCHER AVE, SUITE 501, FORT LEE, NJ, United States, 07024 |
| Name | Role | Address |
|---|---|---|
| BRAD SINGER | Chief Executive Officer | 2200 FLECTCHER AVE-SUITE 501, FORT LEE, NJ, United States, 07024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-06 | 2023-12-06 | Address | 2200 FLECTCHER AVE-SUITE 501, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2014-08-06 | 2023-12-06 | Address | 2200 FLECTCHER AVE-SUITE 501, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2014-08-06 | 2023-12-06 | Address | MARS HOLDINGS, INC., 2200 FLETCHER AVE, SUITE 501, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 2011-12-22 | 2014-08-06 | Address | MARS HOLDINGS, INC., 103 EISENHOWER PKW P.O.BOX 610, ROSELAND, NJ, 07068, USA (Type of address: Service of Process) |
| 2011-12-20 | 2011-12-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206000250 | 2023-12-06 | BIENNIAL STATEMENT | 2023-12-01 |
| 220203000119 | 2022-02-03 | BIENNIAL STATEMENT | 2022-02-03 |
| 191202060142 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006017 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006126 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 140806006231 | 2014-08-06 | BIENNIAL STATEMENT | 2013-12-01 |
| 111222000316 | 2011-12-22 | CERTIFICATE OF MERGER | 2011-12-31 |
| 111220000281 | 2011-12-20 | APPLICATION OF AUTHORITY | 2011-12-20 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
