| Name: | MARSHALLS OF MA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 27 Sep 2002 (22 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 443461 |
| Place of Formation: | MASSACHUSETTS |
| File Number: | 443461 |
| Principal Address: | VIRTUAL PARALEGAL SERVICES 650 N BROAD ST, SUITE 308 MIDDLETOWN, DE 19709 |
| Mailing Address: | 770 COCHITUATE ROAD FRAMINGHAM, MA 01701 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| David Averill | Director | 770 COCHITUATE RD, FRAMINGHAM, MA 01701-4666 | 2020-08-06 |
| Christopher Mieszczanski | Director | 770 COCHITUATE RD, FRAMINGHAM, MA 01701-4666 | 2023-08-01 |
| Erica Farrell | Director | 770 COCHITUATE ROAD, FRAMINGHAM, MA 01701 | 2023-08-01 |
| David L Averill | Director | 770 COCHITUATE ROAD, FRAMINGHAM, MA 01701 | 2024-08-27 |
| Christopher Mieszczanski | Director | 770 COCHITUATE ROAD, FRAMINGHAM, MA 01701 | 2024-08-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Alicia C. Kelly | Secretary | 770 COCHITUATE RD, FRAMINGHAM, MA 01701-4666 | 2023-08-01 |
| Alicia Kelly | Secretary | 770 COCHITUATE ROAD, FRAMINGHAM, MA 01701 | 2024-08-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Timothy Miner | President | 770 COCHITUATE RD, FRAMINGHAM, MA 01701-4666 | 2023-08-01 |
| Peter Benjamin | President | 770 COCHITUATE ROAD, FRAMINGHAM, MA 01701 | 2024-08-27 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| David Averill | Vice President | 770 COCHITUATE RD, FRAMINGHAM, MA 01701-4666 | 2023-08-01 | No data |
| Scott Goldenberg | Vice President | 770 COCHITUATE ROAD, FRAMINGHAM, MA 01701 | 2023-08-01 | No data |
| Christopher Mieszczanski | Vice President | 770 COCHITUATE RD, FRAMINGHAM, MA 01701-4666 | 2023-08-01 | No data |
| Paul Kangas | Vice President | 770 COCHITUATE ROAD, FRAMINGHAM, MA 01701 | 2023-08-01 | No data |
| Erica Farrell | Vice President | 770 COCHITUATE ROAD, FRAMINGHAM, MA 01701 | 2023-08-01 | No data |
| John O'Rourke | Vice President | 770 COCHITUATE ROAD, FRAMINGHAM, MA 01701 | 2024-08-27 | No data |
| David L Averill | Vice President | 770 COCHITUATE ROAD, FRAMINGHAM, MA 01701 | 2024-08-27 | No data |
| Christopher Mieszczanski | Vice President | 770 COCHITUATE ROAD, FRAMINGHAM, MA 01701 | 2024-08-27 | No data |
| David Blanchard | Vice President | 770 COCHITUATE ROAD, FRAMINGHAM, MA 01701 | 2024-08-27 | No data |
| John Klinger | Vice President | 770 COCHITUATE ROAD, FRAMINGHAM, MA 01701 | 2024-08-27 | 2023-08-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Erica Farrell | Treasurer | 770 COCHITUATE ROAD, FRAMINGHAM, MA 01701 | 2023-08-01 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005871139 | 2024-08-27 |
| Annual Report | 0005336667 | 2023-08-01 |
| Registered Agent Name/Address Change (mass change) | 0004898845 | 2022-09-12 |
| Annual Report | 0004837398 | 2022-08-02 |
| Annual Report | 0004367909 | 2021-08-03 |
| Annual Report | 0003961857 | 2020-08-06 |
| Annual Report | 0003585681 | 2019-08-01 |
| Annual Report | 0002880697 | 2018-08-30 |
| Annual Report | 0002880695 | 2017-09-25 |
| Annual Report | 0002880693 | 2016-09-14 |
Date of last update: 20 Dec 2024
Sources: Idaho Secretary of State
