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MRO NORTHEAST, INC.

MRO NORTHEAST, INC.

Company Details

Name:	MRO NORTHEAST, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Jul 1990 (34 years ago)
Date of dissolution:	29 Aug 2013
Entity Number:	1458376
ZIP code:	12207
County:	New York
Place of Formation:	Maryland
Principal Address:	103 FOULK RD SUITE 202, WILMINGTON, DE, United States, 19803
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
DENIS FAUCHER	Chief Executive Officer	103 FOULK RD SUITE 202, WILMINGTON, DE, United States, 19803

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2004-07-27	2010-08-23	Address	ONE BLUE HILL PLAZA, BOX 1588, PEARL RIVER, NY, 10965, 8588, USA (Type of address: Chief Executive Officer)
2000-07-19	2010-08-23	Address	1 BLUE HILL PLAZA, BOX 1588, PEARL RIVER, NY, 10965, 8588, USA (Type of address: Principal Executive Office)
2000-07-19	2004-07-27	Address	1 BLUE HILL PLAZA, BOX 1588, PEARL RIVER, NY, 10965, 8588, USA (Type of address: Chief Executive Officer)
1999-10-18	2010-05-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-18	2010-05-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-07-21	2000-07-19	Address	800 TIFFANY BLVD, SUITE 201, ROCKY MOUNT, NC, 27804, USA (Type of address: Principal Executive Office)
1998-07-21	2000-07-19	Address	ONE BLUE HILL PLAZA, 3RD FL BOX 1588, PEARL RIVER, NY, 10965, 8588, USA (Type of address: Chief Executive Officer)
1996-09-16	1998-07-21	Address	1233 HARDEE'S BLVD, ROCKY MOOUNT, NC, 27804, 2816, USA (Type of address: Principal Executive Office)
1996-09-16	1998-07-21	Address	1233 HARDEE'S BLVD, ROCKY MOUNT, NC, 27804, 2816, USA (Type of address: Chief Executive Officer)
1996-08-13	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-08-13	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-06-14	1996-09-16	Address	1233 HARDEE'S BOULEVARD, ROCKY MOUNT, NC, 27801, USA (Type of address: Principal Executive Office)
1993-06-14	1996-09-16	Address	1233 HARDEE'S BOULEVARD, ROCKY MOUNT, NC, 27801, USA (Type of address: Chief Executive Officer)
1990-07-03	1996-08-13	Address	CORPORATION SYSTEM, INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-07-03	1996-08-13	Address	CORPORATION SYSTEM, INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
130829000696	2013-08-29	CERTIFICATE OF TERMINATION	2013-08-29
120717006306	2012-07-17	BIENNIAL STATEMENT	2012-07-01
100823002791	2010-08-23	BIENNIAL STATEMENT	2010-07-01
100507000904	2010-05-07	CERTIFICATE OF CHANGE	2010-05-07
080724003196	2008-07-24	BIENNIAL STATEMENT	2008-07-01
060620002508	2006-06-20	BIENNIAL STATEMENT	2006-07-01
040727002827	2004-07-27	BIENNIAL STATEMENT	2004-07-01
020625002094	2002-06-25	BIENNIAL STATEMENT	2002-07-01
000719002137	2000-07-19	BIENNIAL STATEMENT	2000-07-01
991018000040	1999-10-18	CERTIFICATE OF CHANGE	1999-10-18
980721002523	1998-07-21	BIENNIAL STATEMENT	1998-07-01
960916002083	1996-09-16	BIENNIAL STATEMENT	1996-07-01
960813000673	1996-08-13	CERTIFICATE OF CHANGE	1996-08-13
930901002210	1993-09-01	BIENNIAL STATEMENT	1993-07-01
930614002014	1993-06-14	BIENNIAL STATEMENT	1992-07-01
C158776-4	1990-07-03	APPLICATION OF AUTHORITY	1990-07-03

Date of last update: 14 Nov 2024

Sources: New York Secretary of State