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MARSHALL & STERLING, INC. - Florida Company Profile

Branch

Company Details

Entity Name: MARSHALL & STERLING, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 May 2016 (9 years ago)
Branch of: MARSHALL & STERLING, INC., NEW YORK (Company Number 15587)
Document Number: F16000002290
FEI/EIN Number 140865370

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 110 MAIN STREET, POUGHKEEPSIE, NY, 12601, US
Mail Address: 110 MAIN STREET, POUGHKEEPSIE, NY, 12601, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Diamond Eric Chief Executive Officer 110 MAIN STREET, POUGHKEEPSIE, NY, 12601
GRAVES DONALD III Vice President 110 MAIN STREET, POUGHKEEPSIE, NY, 12601
Dahoney James Secretary 110 MAIN STREET, POUGHKEEPSIE, NY, 12601
Smith Frank Chief Financial Officer 110 MAIN STREET, POUGHKEEPSIE, NY, 12601
McCrea Yvonne President 110 Main Street, Poughkeepsie, NY, 12601
Gilbert Kristen Asst 110 MAIN ST, Poughkeepsie, NY, 12601
3H AGENT SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 2114 NW 40th Terrace, Suite D2, Gainesville, FL 32605 -
REGISTERED AGENT NAME CHANGED 2024-02-07 3H Agent Services, Inc. -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State