| Name: | MA-RE HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2014 (11 years ago) |
| Entity Number: | 4576858 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 66 WHITE ST , SUITE 501, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
| Principal Address: | 66 WHITE STREET, UNIT 501, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIO GAZZOLA | Chief Executive Officer | MA-RE HOLDINGS INC., 66 WHITE STREET, UNIT 501, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| MA-RE HOLDINGS INC. | DOS Process Agent | 66 WHITE ST , SUITE 501, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-29 | 2024-05-29 | Address | MA-RE HOLDINGS INC., 66 WHITE STREET, UNIT 501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2021-03-18 | 2024-05-29 | Address | 66 WHITE ST , SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2018-05-08 | 2021-03-18 | Address | 66 WHITE STREET, UNIT 501, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2018-05-08 | 2024-05-29 | Address | MA-RE HOLDINGS INC., 66 WHITE STREET, UNIT 501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2016-05-13 | 2018-05-08 | Address | C/O PAVIA & HARCOURT LLP, 230 PARK AVENUE, 24TH FL, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 2016-05-13 | 2018-05-08 | Address | C/O PAVIA & HARCOURT LLP, 230 PARK AVENUE, 24TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2016-05-13 | 2018-05-08 | Address | ATTN MARIO GAZZOLA ESQ, 230 PARK AVENUE, 24TH FL, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2014-05-14 | 2016-05-13 | Address | 590 MADISON AVENUE FL 8, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-05-14 | 2024-05-29 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240529001720 | 2024-05-29 | BIENNIAL STATEMENT | 2024-05-29 |
| 220718000884 | 2022-07-18 | BIENNIAL STATEMENT | 2022-05-01 |
| 210318060446 | 2021-03-18 | BIENNIAL STATEMENT | 2020-05-01 |
| 180508006116 | 2018-05-08 | BIENNIAL STATEMENT | 2018-05-01 |
| 160513006790 | 2016-05-13 | BIENNIAL STATEMENT | 2016-05-01 |
| 140514000038 | 2014-05-14 | CERTIFICATE OF INCORPORATION | 2014-05-14 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
