| Name: | M&R ACQUISITION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 1993 (32 years ago) |
| Date of dissolution: | 04 Sep 1998 |
| Entity Number: | 1691564 |
| ZIP code: | 06905 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 999 SUMMER ST, 4TH FLOOR, STAMFORD, CT, United States, 06905 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 999 SUMMER ST, 4TH FLOOR, STAMFORD, CT, United States, 06905 |
| Name | Role | Address |
|---|---|---|
| HOWARD MEDITZ | Chief Executive Officer | 999 SUMMER ST, 4TH FLOOR, STAMFORD, CT, United States, 06905 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-10-11 | 1997-04-21 | Address | % MARQUARDT & ROCHE INC., 600 SUMMER ST, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office) |
| 1995-10-11 | 1997-04-21 | Address | % MARQUARDT & ROCHE INC, 600 SUMMER ST, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 1995-10-11 | 1997-04-21 | Address | % MARQUARDT & ROCHE INC., 600 SUMMER ST, STAMFORD, CT, 06901, USA (Type of address: Service of Process) |
| 1994-02-16 | 1995-10-11 | Address | C/O MARGUARD & ROCHE INC., 600 SUMMER STREET, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 1994-02-16 | 1995-10-11 | Address | MARGUARD & ROCHE INC., 600 SUMMER ST., FRANK RUGGIERO, STAMFORD, CT, 06901, USA (Type of address: Service of Process) |
| 1994-02-16 | 1995-10-11 | Address | MARGUARD & ROCHE INC., 600 SUMMER ST., FRANK RUGGIERO, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office) |
| 1993-01-05 | 1994-02-16 | Address | ATT: PHILIP G. NAPPO, ESQ., 350 THEODORE FREUND AVE 3RD FL, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980904000195 | 1998-09-04 | CERTIFICATE OF MERGER | 1998-09-04 |
| 970421003072 | 1997-04-21 | BIENNIAL STATEMENT | 1997-01-01 |
| 951011002269 | 1995-10-11 | BIENNIAL STATEMENT | 1995-01-01 |
| 940216002063 | 1994-02-16 | BIENNIAL STATEMENT | 1993-01-01 |
| 930105000327 | 1993-01-05 | CERTIFICATE OF INCORPORATION | 1993-01-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
