| Name: | MARIO & SON LANDSCAPING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2014 (11 years ago) |
| Entity Number: | 4568606 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 78 REMINGTON PLACE, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIO ARREDONDO | DOS Process Agent | 78 REMINGTON PLACE, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| MARIO ARREDONDO | Agent | 18 REMINGTON PLACE, NEW ROCHELLE, NY, 10801 |
| Name | Role | Address |
|---|---|---|
| MARIO ARREDONDO | Chief Executive Officer | 78 REMINGTON PLACE, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-12 | 2024-07-12 | Address | 78 REMINGTON PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2024-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-03 | 2023-07-03 | Address | 78 REMINGTON PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2024-07-12 | Address | 78 REMINGTON PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2024-07-12 | Address | 78 REMINGTON PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2023-07-03 | 2024-07-12 | Address | 18 REMINGTON PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Registered Agent) |
| 2016-11-09 | 2023-07-03 | Address | 78 REMINGTON PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2016-11-09 | 2023-07-03 | Address | 78 REMINGTON PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2014-04-28 | 2023-07-03 | Address | 18 REMINGTON PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Registered Agent) |
| 2014-04-28 | 2023-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240712004095 | 2024-07-12 | BIENNIAL STATEMENT | 2024-07-12 |
| 230703004502 | 2023-07-03 | BIENNIAL STATEMENT | 2022-04-01 |
| 200429060170 | 2020-04-29 | BIENNIAL STATEMENT | 2020-04-01 |
| 180404006915 | 2018-04-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 161109006184 | 2016-11-09 | BIENNIAL STATEMENT | 2016-04-01 |
| 140428010334 | 2014-04-28 | CERTIFICATE OF INCORPORATION | 2014-04-28 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
