| Name: | MARTIN ROSNER ELEFTHERION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 1936 (89 years ago) |
| Entity Number: | 49234 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 2975 WESTCHESTER AVE, PURCHASE, NY, United States, 10577 |
| Address ZIP Code: | 10577 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MARTIN ROSNER ELEFTHERION, INC. | 000-944-893 | Alabama |
| Headquarter of | MARTIN ROSNER ELEFTHERION, INC. | 0974432 | CONNECTICUT |
| Headquarter of | MARTIN ROSNER ELEFTHERION, INC. | 2681708 | CONNECTICUT |
| Headquarter of | MARTIN ROSNER ELEFTHERION, INC. | 0664529 | KENTUCKY |
| Headquarter of | MARTIN ROSNER ELEFTHERION, INC. | 0804044 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| JOHN F.X. MARTIN | Chief Executive Officer | 2975 WESTCHESTER AVE, PURCHASE, NY, United States, 10577 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2975 WESTCHESTER AVE, PURCHASE, NY, United States, 10577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-18 | 2007-07-02 | Address | 2975 WESTCHESTER AVE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 1990-01-11 | 2023-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1936-04-27 | 1990-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 12, Par value: 0 |
| 1936-04-27 | 2003-04-18 | Address | 1004 BOSTON POST ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200414060056 | 2020-04-14 | BIENNIAL STATEMENT | 2020-04-01 |
| 180405006385 | 2018-04-05 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006655 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140410006299 | 2014-04-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 120525002328 | 2012-05-25 | BIENNIAL STATEMENT | 2012-04-01 |
| 100427002488 | 2010-04-27 | BIENNIAL STATEMENT | 2010-04-01 |
| 080418002300 | 2008-04-18 | BIENNIAL STATEMENT | 2008-04-01 |
| 070702002542 | 2007-07-02 | BIENNIAL STATEMENT | 2006-04-01 |
| 060125002988 | 2006-01-25 | BIENNIAL STATEMENT | 2004-04-01 |
| 20051209054 | 2005-12-09 | ASSUMED NAME CORP INITIAL FILING | 2005-12-09 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
