| Name: | MARS VENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 2012 (12 years ago) |
| Entity Number: | 4316503 |
| ZIP code: | 12972 |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | P.O. BOX 596, PERU, NY, United States, 12972 |
| Principal Address: | 16 GRAHAM DRIVE, PLATTSBURGH, NY, United States, 12901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 79QP7 | Active | Non-Manufacturer | 2014-12-04 | 2024-03-10 | No data | No data | |||||||||||||||||||||
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| POC | NICOLE M. MARS |
| Phone | +1 518-645-2255 |
| Address | 16 GRAHAM DR, PLATTSBURGH, CLINTON, NY, 12901 5942, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (1) | |
|---|---|
| CAGE number | 79R99 |
| Owner Type | Immediate |
| Legal Business Name | MARS MECHANICAL, LLC |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARS VENTURES, INC 401(K) PROFIT SHARING PLAN | 2016 | 461533111 | 2017-02-23 | MARS VENTURES, INC. | 13 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-02-06 |
| Name of individual signing | NICOLE MARS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-12-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 5186452255 |
| Plan sponsor’s address | PO BOX 596, PERU, NY, 129720596 |
Signature of
| Role | Plan administrator |
| Date | 2016-03-03 |
| Name of individual signing | NICOLE MARS |
| Name | Role | Address |
|---|---|---|
| NICOLE MARS | Chief Executive Officer | PO BOX 596, PERU, NY, United States, 12972 |
| Name | Role | Address |
|---|---|---|
| MARS VENTURES, INC. | DOS Process Agent | P.O. BOX 596, PERU, NY, United States, 12972 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-05 | 2014-12-24 | Address | P.O. BOX 815, MORRISONVILLE, NY, 12962, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161128006167 | 2016-11-28 | BIENNIAL STATEMENT | 2016-11-01 |
| 141224006142 | 2014-12-24 | BIENNIAL STATEMENT | 2014-11-01 |
| 121105000571 | 2012-11-05 | CERTIFICATE OF INCORPORATION | 2012-11-05 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
