M&R STRATEGIC SERVICES, INC.

Headquarter

Company Details

Name:	M&R STRATEGIC SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Oct 1990 (34 years ago)
Entity Number:	1481063
County:	New York
Place of Formation:	New York
Principal Address:	1101 CONNECTICUT AVENUE, NW, 7TH FLOOR, WASHINGTON, DC, United States, 20036
Principal Address ZIP Code:
Address:	ONE COMMERCE PLAZA, STE 700, Office 40, ALBANY, NY, United States, 12210
Address ZIP Code:	12210

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	M&R STRATEGIC SERVICES, INC.	000-945-488	Alabama
Headquarter of	M&R STRATEGIC SERVICES, INC.	CORP_64431544	ILLINOIS
Headquarter of	M&R STRATEGIC SERVICES, INC.	CORP_68656052	ILLINOIS

Chief Executive Officer

Name	Role	Address
MICHAEL WARD	Chief Executive Officer	8 CASSEL ROAD, MILTON, NY, United States, 12547

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	ONE COMMERCE PLAZA, STE 700, Office 40, ALBANY, NY, United States, 12210

Agent

Name	Role	Address
INCORP SERVICES, INC.	Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210

History

Start date	End date	Type	Value
2024-10-29	2024-10-29	Address	8 CASSEL ROAD, MILTON, NY, 12547, USA (Type of address: Chief Executive Officer)
2024-10-29	2024-10-29	Address	1101 17TH ST NW STE 301, WASHINGTON, DC, 20036, USA (Type of address: Chief Executive Officer)
2024-02-07	2024-10-29	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-01-10	2024-02-07	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-01-06	2023-01-10	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-06-28	2023-01-06	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-02-11	2022-02-11	Address	8 CASSEL ROAD, MILTON, NY, 12547, USA (Type of address: Chief Executive Officer)
2022-02-11	2022-02-11	Address	5217 WAPAKONETA ROAD, BETHESDA, MD, 20816, USA (Type of address: Chief Executive Officer)
2022-02-11	2024-10-29	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2022-02-11	2024-10-29	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2022-02-11	2022-06-28	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-02-11	2024-10-29	Address	5217 WAPAKONETA ROAD, BETHESDA, MD, 20816, USA (Type of address: Chief Executive Officer)
2020-10-14	2022-02-11	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2016-07-27	2022-02-11	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2016-07-27	2020-10-14	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2014-10-07	2022-02-11	Address	5217 WAPAKONETA ROAD, BETHESDA, MD, 20816, USA (Type of address: Chief Executive Officer)
2012-10-22	2018-10-09	Address	1901 L STREET NW, SUITE 800, WASHINGTON, DC, 20036, USA (Type of address: Principal Executive Office)
2012-10-22	2014-10-07	Address	1901 L STREET NW, SUITE 800, WASHINGTON, DC, 20036, USA (Type of address: Chief Executive Officer)
2012-10-12	2016-07-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-10-12	2016-07-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-10-21	2012-10-12	Address	2120 L ST NW, SET 600, WASHINGTON, DC, 20037, USA (Type of address: Service of Process)
2010-10-21	2012-10-22	Address	11 PARK PL, STE 1802, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2010-10-21	2012-10-22	Address	2120 L ST NW, STE 600, WASHINGTON, DC, 20037, USA (Type of address: Principal Executive Office)
2009-11-02	2010-10-21	Address	80 BROAD ST, 17TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2009-11-02	2010-10-21	Address	80 BROAD ST, 17TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2009-11-02	2010-10-21	Address	2120 L ST NW, WASHINGTON, DC, 20037, USA (Type of address: Principal Executive Office)
1996-10-04	2009-11-02	Address	25 WEST 43RD ST, STE 1202, NEW YORK, NY, 10036, 7406, USA (Type of address: Principal Executive Office)
1996-10-04	2009-11-02	Address	25 WEST 43RD ST, STE 1202, NEW YORK, NY, 10036, 7406, USA (Type of address: Service of Process)
1996-10-04	2009-11-02	Address	25 WEST 43RD ST, STE 1202, NEW YORK, NY, 10036, 7406, USA (Type of address: Chief Executive Officer)
1993-11-01	1996-10-04	Address	25 WEST 43RD STREET, SUITE 912, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-11-01	1996-10-04	Address	25 WEST 43RD STREET, SUITE 912, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1992-10-30	1993-11-01	Address	25 WEST 43RD STREET, SUITE 912, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1992-10-30	1993-11-01	Address	25 WEST 43RD STREET, SUITE 912, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1992-10-30	1996-10-04	Address	25 WEST 43RD STREET, SUITE 912, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1990-10-12	2022-02-11	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1990-10-12	1992-10-30	Address	40 CENTRAL AVE., ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241029002008	2024-10-29	BIENNIAL STATEMENT	2024-10-29
221201004181	2022-12-01	BIENNIAL STATEMENT	2022-10-01
220211001135	2022-02-11	AMENDMENT TO BIENNIAL STATEMENT	2022-02-11
201014060633	2020-10-14	BIENNIAL STATEMENT	2020-10-01
181009006762	2018-10-09	BIENNIAL STATEMENT	2018-10-01
161013006483	2016-10-13	BIENNIAL STATEMENT	2016-10-01
160727000969	2016-07-27	CERTIFICATE OF CHANGE	2016-07-27
141007006359	2014-10-07	BIENNIAL STATEMENT	2014-10-01
121022006147	2012-10-22	BIENNIAL STATEMENT	2012-10-01
121012001069	2012-10-12	CERTIFICATE OF CHANGE	2012-10-12
101021002722	2010-10-21	BIENNIAL STATEMENT	2010-10-01
091102002893	2009-11-02	BIENNIAL STATEMENT	2008-10-01
020605000156	2002-06-05	ANNULMENT OF DISSOLUTION	2002-06-05
DP-1334379	1997-09-24	DISSOLUTION BY PROCLAMATION	1997-09-24
961004002051	1996-10-04	BIENNIAL STATEMENT	1996-10-01
931101003351	1993-11-01	BIENNIAL STATEMENT	1993-10-01
921030002106	1992-10-30	BIENNIAL STATEMENT	1992-10-01
901012000072	1990-10-12	CERTIFICATE OF INCORPORATION	1990-10-12

Date of last update: 27 Oct 2024

Sources: New York Secretary of State

M&R STRATEGIC SERVICES, INC.

Company Details

Links between entities

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

Related by officers

Related by address