| Name: | M.A.R.S. PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 1984 (41 years ago) |
| Entity Number: | 910532 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO Box 7116, AMAGANSETT, NY, United States, 11930 |
| Address ZIP Code: | 11930 |
| Principal Address: | 36 FRESH POND ROAD, AMAGANSETT, NY, United States, 11930 |
| Principal Address ZIP Code: | 11930 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT V STRADA | Chief Executive Officer | 36 FRESH POND RD, PO BOX 7116, AMAGANSETT, NY, United States, 11930 |
| Name | Role | Address |
|---|---|---|
| M.A.R.S. PROPERTIES, INC. | DOS Process Agent | PO Box 7116, AMAGANSETT, NY, United States, 11930 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-06 | 2024-09-06 | Address | 36 FRESH POND RD, PO BOX 7116, AMAGANSETT, NY, 11930, USA (Type of address: Chief Executive Officer) |
| 2014-04-08 | 2024-09-06 | Address | 36 FRESH POND RD, PO BOX 7116, AMAGANSETT, NY, 11930, USA (Type of address: Chief Executive Officer) |
| 2010-07-09 | 2014-04-08 | Address | 36 FRESH POND RD, PO BOX 716, AMAGANSETT, NY, 11930, USA (Type of address: Chief Executive Officer) |
| 2010-07-09 | 2024-09-06 | Address | 36 FRESH POND ROAD, PO BOX 7116, AMAGANSETT, NY, 11920, USA (Type of address: Service of Process) |
| 2000-05-26 | 2010-07-09 | Address | 153 WEST 13TH ST, NEW YORK, NY, 10011, 7801, USA (Type of address: Service of Process) |
| 2000-05-26 | 2010-07-09 | Address | 153 WEST 13TH ST, NEW YORK, NY, 10011, 7801, USA (Type of address: Chief Executive Officer) |
| 2000-05-26 | 2010-07-09 | Address | 153 WEST 13TH ST, NEW YORK, NY, 10011, 7801, USA (Type of address: Principal Executive Office) |
| 1998-02-27 | 2000-05-26 | Address | 149 WOOSTER STREET, 3RD FL, NEW YORK, NY, 10012, 3179, USA (Type of address: Service of Process) |
| 1998-02-27 | 2000-05-26 | Address | 149 WOOSTER STREET, 3RD FL, NEW YORK, NY, 10012, 3179, USA (Type of address: Chief Executive Officer) |
| 1998-02-27 | 2000-05-26 | Address | C/O ROBERT V STRADA, 149 WOOSTER STREET 3RD FL, NEW YORK, NY, 10012, 3179, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240906002596 | 2024-09-06 | BIENNIAL STATEMENT | 2024-09-06 |
| 200513060104 | 2020-05-13 | BIENNIAL STATEMENT | 2020-04-01 |
| 160401006266 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140408007535 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 100709002159 | 2010-07-09 | BIENNIAL STATEMENT | 2010-04-01 |
| 041130002507 | 2004-11-30 | BIENNIAL STATEMENT | 2004-04-01 |
| 020412002014 | 2002-04-12 | BIENNIAL STATEMENT | 2002-04-01 |
| 000526002225 | 2000-05-26 | BIENNIAL STATEMENT | 2000-04-01 |
| 981014002279 | 1998-10-14 | BIENNIAL STATEMENT | 1998-04-01 |
| 980227002285 | 1998-02-27 | BIENNIAL STATEMENT | 1996-04-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
