MARS RETAIL GROUP, INC.

Company Details

Entity Name:	MARS RETAIL GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	15 May 2012 (13 years ago)
Date of dissolution:	11 Apr 2018 (7 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	11 Apr 2018 (7 years ago)
Document Number:	F12000002259
FEI/EIN Number	22-2546374
Address:	400 Valley Road, Mt. Arlington, NJ 07856
Mail Address:	400 Valley Road, Mt. Arlington, NJ 07856
Place of Formation:	DELAWARE

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 South Pine Island Road, Plantation, FL 33324

Director

Name	Role	Address
Rabbani, Khaled M.	Director	400 Valley Road, Mt. Arlington, NJ 07856
Saideman, Susan G.	Director	400 Valley Road, Mt. Arlington, NJ 07856
Talhouet, Patrice de	Director	400 Valley Road, Mt. Arlington, NJ 07856

Secretary

Name	Role	Address
Rabbani, Khaled M.	Secretary	400 Valley Road, Mt. Arlington, NJ 07856

President

Name	Role	Address
Saideman, Susan G.	President	400 Valley Road, Mt. Arlington, NJ 07856

Treasurer

Name	Role	Address
Heleno, Jon	Treasurer	400 Valley Road, Mt. Arlington, NJ 07856

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2018-04-11	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2015-04-16	400 Valley Road, Mt. Arlington, NJ 07856	No data
CHANGE OF MAILING ADDRESS	2015-04-16	400 Valley Road, Mt. Arlington, NJ 07856	No data
REGISTERED AGENT NAME CHANGED	2013-01-22	CT CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2013-01-22	1200 South Pine Island Road, Plantation, FL 33324	No data

Documents

Name	Date
ANNUAL REPORT	2017-04-06
ANNUAL REPORT	2016-04-02
ANNUAL REPORT	2015-04-16
ANNUAL REPORT	2014-04-04
ANNUAL REPORT	2013-04-13
Reg. Agent Change	2013-01-22
Foreign Profit	2012-05-15

Date of last update: 23 Jan 2025

Sources: Florida Department of State