MRT&C, INC.

Company Details

Name:	MRT&C, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Mar 1994 (31 years ago) (Companies founded in March 1994)
Entity Number:	1802527
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	Delaware
Principal Address:	ONE PARK PLAZA, NASHVILLE, TN, United States, 37203
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
SAMUEL N HAZEN	Chief Executive Officer	ONE PARK PLAZA, NASHVILLE, TN, United States, 37203

History

Start date	End date	Type	Value
2024-03-01	2024-03-01	Address	ONE PARK PLAZA, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-03-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-03-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-03-19	2024-03-01	Address	ONE PARK PLAZA, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
2002-02-26	2012-03-19	Address	1 PARK PLAZA, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
2002-02-26	2012-03-19	Address	1 PARK PLAZA, PO BOX 750, NASHVILLE, TN, 37202, 0750, USA (Type of address: Principal Executive Office)
2001-12-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-04-25	2002-02-26	Address	ONE PARK PLAZA, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
1997-04-25	2002-02-26	Address	ONE PARK PLAZA, NASHVILLE, TN, 37203, USA (Type of address: Principal Executive Office)
1997-04-25	2001-12-24	Address	500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-12-02	1997-04-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-12-02	1999-12-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-03-11	1994-12-02	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-03-11	1994-12-02	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240301045959	2024-03-01	BIENNIAL STATEMENT	2024-03-01
220302000540	2022-03-02	BIENNIAL STATEMENT	2022-03-02
200305061075	2020-03-05	BIENNIAL STATEMENT	2020-03-01
SR-21528	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-21527	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180302006976	2018-03-02	BIENNIAL STATEMENT	2018-03-01
160301006633	2016-03-01	BIENNIAL STATEMENT	2016-03-01
140311007002	2014-03-11	BIENNIAL STATEMENT	2014-03-01
120319002544	2012-03-19	BIENNIAL STATEMENT	2012-03-01
100330002733	2010-03-30	BIENNIAL STATEMENT	2010-03-01
080229003136	2008-02-29	BIENNIAL STATEMENT	2008-03-01
060223002960	2006-02-23	BIENNIAL STATEMENT	2006-03-01
040308002717	2004-03-08	BIENNIAL STATEMENT	2004-03-01
020226002387	2002-02-26	BIENNIAL STATEMENT	2002-03-01
011224000013	2001-12-24	CERTIFICATE OF CHANGE	2001-12-24
991201000963	1999-12-01	CERTIFICATE OF CHANGE	1999-12-01
970425002308	1997-04-25	BIENNIAL STATEMENT	1996-03-01
941202000411	1994-12-02	CERTIFICATE OF CHANGE	1994-12-02
940311000179	1994-03-11	APPLICATION OF AUTHORITY	1994-03-11

Date of last update: 13 Nov 2024

Sources: New York Secretary of State