| Name: | OFFITBANK M-R SECURITIES FUND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Aug 1993 (31 years ago) (Companies founded in August 1993) |
| Date of dissolution: | 16 Dec 2010 |
| Entity Number: | 1751130 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O CSC, 2711 CENTERVIELLE RD, WILMINGTON, DE, United States, 19808 |
| Address: | 80 STATE ST, 6TH FLOOR, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, 6TH FLOOR, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| APRILLE M MITCHELL | Chief Executive Officer | 301 S COLLEGE STREET, NC0630, CHARLOTTE, NC, United States, 28288 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-14 | 2007-08-28 | Address | 301 S. COLLEGE ST, 30TH FLOOR, CHARLOTTE, NC, 28288, USA (Type of address: Principal Executive Office) |
| 2005-09-14 | 2009-08-20 | Address | NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer) |
| 2001-07-12 | 2005-09-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1995-10-27 | 2005-09-14 | Address | C/O OFFITBANK, 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1995-10-27 | 2005-09-14 | Address | 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1995-10-27 | 2001-07-12 | Address | 100 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-08-20 | 1995-10-27 | Address | 100 PARK AVENUE - 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101216000283 | 2010-12-16 | CERTIFICATE OF MERGER | 2010-12-16 |
| 090820002625 | 2009-08-20 | BIENNIAL STATEMENT | 2009-08-01 |
| 070828002691 | 2007-08-28 | BIENNIAL STATEMENT | 2007-08-01 |
| 050914002662 | 2005-09-14 | BIENNIAL STATEMENT | 2005-08-01 |
| 010904002065 | 2001-09-04 | BIENNIAL STATEMENT | 2001-08-01 |
| 010712000368 | 2001-07-12 | CERTIFICATE OF CHANGE | 2001-07-12 |
| 990913002637 | 1999-09-13 | BIENNIAL STATEMENT | 1999-08-01 |
| 970807002132 | 1997-08-07 | BIENNIAL STATEMENT | 1997-08-01 |
| 951027002019 | 1995-10-27 | BIENNIAL STATEMENT | 1995-08-01 |
| 930820000326 | 1993-08-20 | CERTIFICATE OF INCORPORATION | 1993-08-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
