MHR MANAGEMENT, INC.

Company Details

Name:	MHR MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 May 1992 (33 years ago)
Entity Number:	1634065
County:	Kings
Place of Formation:	New York
Address:	43-55 11TH STREET, LONG ISLAND CITY, NY, United States, 11101
Address ZIP Code:	11101
Principal Address:	43-55 11 STREET, LONG ISLAND CITY, NY, United States, 11101
Principal Address ZIP Code:	11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

MHR MANAGEMENT INC 401(K) PLAN

2021

113111337

2022-07-28

MHR MANAGEMENT INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2021-04-01
Business code	531310
Sponsor’s telephone number	6465643829
Plan sponsor’s address	43-55 11TH STREET, LONG ISLAND, NY, 11101

Signature of

Role	Plan administrator
Date	2022-07-28
Name of individual signing	MAGDALENA DIAZ

Chief Executive Officer

Name	Role	Address
JOHN WARREN	Chief Executive Officer	43-55 11 ST, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	43-55 11TH STREET, LONG ISLAND CITY, NY, United States, 11101

Licenses

Number	Type	End date
10311207410	CORPORATE BROKER	2025-11-27
10991225223	REAL ESTATE PRINCIPAL OFFICE	No data

History

Start date	End date	Type	Value
2024-07-10	2024-10-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-21	2024-07-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-17	2024-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-21	2024-04-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-16	2024-02-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-28	2024-01-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-31	2023-12-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-12	2023-10-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-16	2023-10-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-11	2023-08-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-03	2023-08-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-11	2023-08-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-07	2023-07-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-26	2023-07-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-10	2023-06-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-06	2023-02-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-09	2022-09-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-08	2022-08-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-28	2022-08-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-27	2022-07-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-03	2022-04-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-06	2022-03-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-25	2021-10-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-05-01	2020-05-04	Address	206 MALCOLM X BOULEVARD, BROOKLYN, NY, 11221, USA (Type of address: Principal Executive Office)
2017-04-24	2020-01-22	Address	5-14 51ST AVE., 2ND FL., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2006-05-12	2018-05-01	Address	1191 BROADWAY, BROOKLYN, NY, 11221, USA (Type of address: Principal Executive Office)
2006-05-12	2018-05-01	Address	1191 BROADWAY, BROOKLYN, NY, 11221, USA (Type of address: Chief Executive Officer)
2006-05-12	2017-04-24	Address	1191 BROADWAY, BROOKLYN, NY, 11221, USA (Type of address: Service of Process)
2004-07-14	2006-05-12	Address	167-23 POWELLS COVE BLVD, BEECHHURST, NY, 11357, USA (Type of address: Principal Executive Office)
2004-07-14	2006-05-12	Address	167-23 POWELLS COVE BLVD, BEECHHURST, NY, 11357, USA (Type of address: Service of Process)
2004-07-14	2006-05-12	Address	167-23 POWELLS COVE BLVD, BEECHHURST, NY, 11357, USA (Type of address: Chief Executive Officer)
2000-05-09	2004-07-14	Address	545 BROADWAY, 2ND FL., BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office)
2000-05-09	2004-07-14	Address	545 BROADWAY, 2ND FL, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer)
2000-05-09	2004-07-14	Address	545 BROADWAY, 2ND FLOOR, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)
1998-05-05	2000-05-09	Address	85 LIVINGSTON ST, APT 15D, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
1998-05-05	2000-05-09	Address	545 BROADWAY 2ND FLR, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)
1998-05-05	2000-05-09	Address	545 BROADWAY 2ND FLR, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office)
1993-06-16	1998-05-05	Address	50 WASHINGTON STREET, 9TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
1993-06-16	1998-05-05	Address	43 NOAH'S LANE EXTENSION, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
1993-06-16	1998-05-05	Address	43 NOAH'S LANE EXTENSION, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
1992-05-05	2021-06-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-05-05	1993-06-16	Address	50 WASHINGTON STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200504060438	2020-05-04	BIENNIAL STATEMENT	2020-05-01
200122000382	2020-01-22	CERTIFICATE OF CHANGE	2020-01-22
180501007183	2018-05-01	BIENNIAL STATEMENT	2018-05-01
170424000336	2017-04-24	CERTIFICATE OF CHANGE	2017-04-24
160510006453	2016-05-10	BIENNIAL STATEMENT	2016-05-01
140506006966	2014-05-06	BIENNIAL STATEMENT	2014-05-01
120625002525	2012-06-25	BIENNIAL STATEMENT	2012-05-01
100527002095	2010-05-27	BIENNIAL STATEMENT	2010-05-01
080512002718	2008-05-12	BIENNIAL STATEMENT	2008-05-01
060512002144	2006-05-12	BIENNIAL STATEMENT	2006-05-01
040714002179	2004-07-14	BIENNIAL STATEMENT	2004-05-01
020424002209	2002-04-24	BIENNIAL STATEMENT	2002-05-01
000509002018	2000-05-09	BIENNIAL STATEMENT	2000-05-01
980505002833	1998-05-05	BIENNIAL STATEMENT	1998-05-01
960517002241	1996-05-17	BIENNIAL STATEMENT	1996-05-01
930616002263	1993-06-16	BIENNIAL STATEMENT	1993-05-01
920505000407	1992-05-05	CERTIFICATE OF INCORPORATION	1992-05-05

Date of last update: 14 Nov 2024

Sources: New York Secretary of State