| Name: | MARSIAR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 2017 (7 years ago) (Companies founded in July 2017) |
| Date of dissolution: | 06 Jun 2024 |
| Entity Number: | 5168022 |
| ZIP code: | 07604 (Companies in New York, 07604) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 777 TERRACE AVENUE, SUITE 201, HASBROUCK HEIGHTS, NJ, United States, 07604 |
| Principal Address: | 1430 Broadway, Suite 1208, New York, NY, United States, 10018 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BERTONE PICCINI LLP | DOS Process Agent | 777 TERRACE AVENUE, SUITE 201, HASBROUCK HEIGHTS, NJ, United States, 07604 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES ARATA | Chief Executive Officer | 1430 BROADWAY, SUITE 1208, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-24 | 2024-06-24 | Address | 1430 BROADWAY, SUITE 1208, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-06-24 | 2024-06-24 | Address | 34-24 VERNON BOULEVARD, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2022-01-27 | 2024-06-24 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-01-27 | 2024-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2022-01-27 | 2024-06-24 | Address | 777 TERRACE AVENUE, SUITE 201, HASBROUCK HEIGHTS, NJ, 07604, USA (Type of address: Service of Process) |
| 2022-01-27 | 2022-01-27 | Address | 1430 BROADWAY, SUITE 1208, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-01-27 | 2024-06-24 | Address | 34-24 VERNON BOULEVARD, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2022-01-27 | 2024-06-24 | Address | 1430 BROADWAY, SUITE 1208, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-01-27 | 2022-01-27 | Address | 34-24 VERNON BOULEVARD, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2021-10-20 | 2022-01-27 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240624001603 | 2024-06-06 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-06-06 |
| 220127001061 | 2022-01-27 | CERTIFICATE OF AMENDMENT | 2022-01-27 |
| 220111003425 | 2022-01-11 | BIENNIAL STATEMENT | 2022-01-11 |
| 210301061555 | 2021-03-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170711010287 | 2017-07-11 | CERTIFICATE OF INCORPORATION | 2017-07-11 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
