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MRI-888 RENTAL INVESTMENTS, INC.

Company Details

Name: MRI-888 RENTAL INVESTMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Feb 1991 (34 years ago)
Entity Number: 1512594
County: New York
Date of dissolution: 12 Apr 2005
Place of Formation: Delaware
Address: 111 8TH AVE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: C/O PARAMOUNT GORUP INC, 1633 BROADWAY STE 1801, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 8TH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ALBERT P BEHLER Chief Executive Officer C/O PARAMOUNT GORUP INC, 1633 BROADWAY STE 1801, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1997-02-25 2001-02-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-02-17 1997-02-25 Address 1633 BROADWAY, SUITE 1801, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-12 1999-03-24 Address % PARAMOUNT GROUP INC, 1633 BROADWAY SUITE 1801, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-03-12 1999-03-24 Address % PARAMOUNT GROUP INC, 1633 BROADWAY SUITE 1801, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-03-12 1994-02-17 Address PARAMOUNT PLAZA, SUITE 2000, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-02-21 1993-03-12 Address PARAMOUNT PLAZA, SUITE 2000, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050412000369 2005-04-12 CERTIFICATE OF TERMINATION 2005-04-12
010222002429 2001-02-22 BIENNIAL STATEMENT 2001-02-01
990324002006 1999-03-24 BIENNIAL STATEMENT 1999-02-01
970225002132 1997-02-25 BIENNIAL STATEMENT 1997-02-01
940217002604 1994-02-17 BIENNIAL STATEMENT 1994-02-01
930312002894 1993-03-12 BIENNIAL STATEMENT 1993-02-01
910221000455 1991-02-21 APPLICATION OF AUTHORITY 1991-02-21

Date of last update: 14 Nov 2024

Sources: New York Secretary of State