| Name: | MARSHALL AND SONS SERVICE STATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 1977 (47 years ago) (Companies founded in August 1977) |
| Entity Number: | 443894 |
| ZIP code: | 11954 (Companies in Suffolk, 11954) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 5039, MONTAUK, NY, United States, 11954 |
| Principal Address: | 701 MONTAUK HWY, MONTAUK, NY, United States, 11954 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 5039, MONTAUK, NY, United States, 11954 |
| Name | Role | Address |
|---|---|---|
| MARSHALL PRADO | Chief Executive Officer | 701 MONTAUK HWY, PO BOX 5039, MONTAUK, NY, United States, 11954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-08-04 | 2019-08-02 | Address | 701 MONTAUK HWY, PO BOX 5039, MONTAUK, NY, 11954, 0039, USA (Type of address: Chief Executive Officer) |
| 1993-04-12 | 1997-08-04 | Address | FAIRLAWN DRIVE, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 1993-04-12 | 2005-10-13 | Address | MONTAUK HIGHWAY, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 1993-04-12 | 2005-10-13 | Address | MONTAUK HIGHWAY, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 1977-08-04 | 2022-08-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1977-08-04 | 1993-04-12 | Address | NO STREET ADD. GIVEN, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190802060917 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 190522060042 | 2019-05-22 | BIENNIAL STATEMENT | 2017-08-01 |
| 131105002279 | 2013-11-05 | BIENNIAL STATEMENT | 2013-08-01 |
| 20110913020 | 2011-09-13 | ASSUMED NAME CORP INITIAL FILING | 2011-09-13 |
| 110811002638 | 2011-08-11 | BIENNIAL STATEMENT | 2011-08-01 |
| 090729002862 | 2009-07-29 | BIENNIAL STATEMENT | 2009-08-01 |
| 070807003395 | 2007-08-07 | BIENNIAL STATEMENT | 2007-08-01 |
| 051013002655 | 2005-10-13 | BIENNIAL STATEMENT | 2005-08-01 |
| 030820002446 | 2003-08-20 | BIENNIAL STATEMENT | 2003-08-01 |
| 010808002739 | 2001-08-08 | BIENNIAL STATEMENT | 2001-08-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
