| Name: | MARS ASSOCIATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Apr 1953 (72 years ago) |
| Date of dissolution: | 31 Dec 2011 |
| Entity Number: | 91149 |
| ZIP code: | 07024 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | C/O ROMULUS HOLDINGS, 2200 FLETCHER AVE., 5TH FLOOR, FORT LEE, NJ, United States, 07024 |
| Principal Address: | C/O ROMULUS HOLDING, INC., 2200 FLETCHER AVE 5TH FLR, FORT LEE, NJ, United States, 07024 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MARS ASSOCIATES INC., CONNECTICUT | 0247826 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| BRAD SINGER | Chief Executive Officer | C/O ROMULUS HOLDING, INC., 2200 FLETCHER AVE 5TH FLR, FORT LEE, NJ, United States, 07024 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O ROMULUS HOLDINGS, 2200 FLETCHER AVE., 5TH FLOOR, FORT LEE, NJ, United States, 07024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-04 | 2007-05-09 | Address | 560 SYLVAN AVE., ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office) |
| 2003-04-04 | 2007-05-09 | Address | C/O ROMULUS HOLDING, INC., 560 SYLVAN AVE., ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2002-10-29 | 2007-03-07 | Address | 560 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| 2000-07-18 | 2003-04-04 | Address | 25 COLIGNI AVE, NEW ROCHELLE, NY, 10801, 2692, USA (Type of address: Principal Executive Office) |
| 2000-07-18 | 2003-04-04 | Address | 25 COLIGNI AVE, NEW ROCHELLE, NY, 10801, 2692, USA (Type of address: Chief Executive Officer) |
| 2000-07-18 | 2002-10-29 | Address | 25 COLIGNI AVE, NEW ROCHELLE, NY, 10801, 2692, USA (Type of address: Service of Process) |
| 1953-04-08 | 2000-07-18 | Address | 1695 EAST 21ST ST., BROOKLYN, NY, 11210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111222000316 | 2011-12-22 | CERTIFICATE OF MERGER | 2011-12-31 |
| 110420002613 | 2011-04-20 | BIENNIAL STATEMENT | 2011-04-01 |
| 090401002209 | 2009-04-01 | BIENNIAL STATEMENT | 2009-04-01 |
| 070509002612 | 2007-05-09 | BIENNIAL STATEMENT | 2007-04-01 |
| 070307000109 | 2007-03-07 | CERTIFICATE OF CHANGE | 2007-03-07 |
| 050616002810 | 2005-06-16 | BIENNIAL STATEMENT | 2005-04-01 |
| 030404002335 | 2003-04-04 | BIENNIAL STATEMENT | 2003-04-01 |
| 021029000113 | 2002-10-29 | CERTIFICATE OF CHANGE | 2002-10-29 |
| 010416002678 | 2001-04-16 | BIENNIAL STATEMENT | 2001-04-01 |
| 000718002589 | 2000-07-18 | BIENNIAL STATEMENT | 1999-04-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
