| Name: | MRB GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Dec 1985 (39 years ago) (Companies founded in December 1985) |
| Date of dissolution: | 30 Oct 2013 |
| Entity Number: | 1018836 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O WPP, 100 PARK AVENUE / 4TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 1740 BROADWAY / 3RD FL, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT LLP | DOS Process Agent | 1740 BROADWAY / 3RD FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY O NEUMAN | Chief Executive Officer | C/O WPP, 100 PARK AVENUE / 4TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-04 | 2012-01-09 | Address | ATTN: J. ARNOLD, 1740 BROADWAY / 3RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2007-12-26 | 2010-01-04 | Address | 125 PARK AVE, 4TH FL, NEW YORK, NY, 10017, 5529, USA (Type of address: Service of Process) |
| 2004-02-02 | 2007-12-26 | Address | 125 PARK AVE, 4TH FL, NEW YORK, NY, 10017, 5529, USA (Type of address: Service of Process) |
| 2002-01-10 | 2012-01-09 | Address | WPP GROUP USA INC, 125 PARK AVE, NEW YORK, NY, 10017, 5529, USA (Type of address: Principal Executive Office) |
| 2002-01-10 | 2004-02-02 | Address | 309 W 49TH ST, TAX DEPT, NEW YORK, NY, 10019, 7399, USA (Type of address: Service of Process) |
| 1998-03-20 | 2002-01-10 | Address | 309 W 49TH ST, TAX DEPT, NEW YORK, NY, 10019, 7399, USA (Type of address: Service of Process) |
| 1998-03-20 | 2002-01-10 | Address | WPP GROUP USA INC, 309 W 49TH ST, NEW YORK, NY, 10019, 7399, USA (Type of address: Principal Executive Office) |
| 1994-03-15 | 1998-03-20 | Address | 420 LEXINGTON AVENUE, TAX DEPARTMENT, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1994-03-15 | 1998-03-20 | Address | 420 LEXINGTON AVENUE, TAX DEPT., NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1994-03-15 | 2012-01-09 | Address | HADLEY HOUSE, 79-81 UXBRIDGE ROAD, EALING, LONDON, GBR (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131030000001 | 2013-10-30 | CERTIFICATE OF DISSOLUTION | 2013-10-30 |
| 120109002224 | 2012-01-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 100104002280 | 2010-01-04 | BIENNIAL STATEMENT | 2009-12-01 |
| 071226002187 | 2007-12-26 | BIENNIAL STATEMENT | 2007-12-01 |
| 060119002747 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 040202002602 | 2004-02-02 | BIENNIAL STATEMENT | 2003-12-01 |
| 020110002150 | 2002-01-10 | BIENNIAL STATEMENT | 2001-12-01 |
| 000310002536 | 2000-03-10 | BIENNIAL STATEMENT | 1999-12-01 |
| 980320002434 | 1998-03-20 | BIENNIAL STATEMENT | 1997-12-01 |
| 940315002851 | 1994-03-15 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
