Mars Retail Group, Inc.
Company ID
601664540
Status
Terminated
Mars Retail Group, Inc.
was incorporated as a Foreign For-profit Corporation on October 17, 1995, with its office address at 400 Valley Road, Mt. Arlington, NJ 07856, United States and mailing address at "400 Valley Road, Mt. Arlington, NJ 07856, United States". It is registered with the Delaware Division of Corporations and is authorized to conduct business in Washington. C T Corporation System serves as the registered agent. The company's directors are Jon Heleno, John J. Murray and Khaled M. Rabbani and two others. The business operates in the industry sector of "Other Services". The company has been terminated on February 3, 2020, after operating for 24 years, 3 months and 17 days.
Contact
Mail Address
400 Valley Road, Mt. Arlington, NJ 07856, United States
Email
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-05-29
Company Name
Mars Retail Group, Inc.
Company ID
601664540
Date of Registration
Category
Foreign Entity
Jurisdiction
Delaware
Type
Foreign Profit Corporation
Office Address
400 Valley Road, Mt. Arlington, NJ 07856, United States
Duration
Perpetual
Expiration Date
2019-10-31
Date of Dissolution
2020-02-03
Status
Terminated
Agent Information
Agent Name:
C T Corporation System
Address: 711 Capitol Way S Ste 204, Olympia, WA 98501-1267, United States
Governing Persons
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Latest Activity & Filing History
Latest Activity
Commercial Statement Of Change
2021-04-12
Statement Of Termination
2020-02-03
Delinquent Annual Report Notice
2019-11-01
Annual Report Due Date Notice
2019-09-01
Annual Report
2018-10-02
Documents
Filing Date
Description
Effective Date
Page
2021-04-12
COMMERCIAL STATEMENT OF CHANGE
2021-04-12
2
Filling Date
2021-04-12
Page
2
Description
COMMERCIAL STATEMENT OF CHANGE
Effective Date
2021-04-12
2020-02-03
STATEMENT OF TERMINATION
2020-02-03
2
Filling Date
2020-02-03
Page
2
Description
STATEMENT OF TERMINATION
Effective Date
2020-02-03
2019-11-01
DELINQUENT ANNUAL REPORT NOTICE
2019-11-01
2
Filling Date
2019-11-01
Page
2
Description
DELINQUENT ANNUAL REPORT NOTICE
Effective Date
2019-11-01
2019-09-01
ANNUAL REPORT DUE DATE NOTICE
2019-09-01
2
Filling Date
2019-09-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2019-09-01
2018-10-02
ANNUAL REPORT
2018-10-02
2
Filling Date
2018-10-02
Page
2
Description
ANNUAL REPORT
Effective Date
2018-10-02
Industry Classification
More Companies in This City
Registered in Mt. Arlington
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