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MREFC, INC.

Company Details

Name: MREFC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Dec 1994 (30 years ago) (Companies founded in December 1994)
Date of dissolution: 30 Aug 2001
Entity Number: 1879789
ZIP code: 10011 (Companies in Westchester, 10011)
County: Westchester
Place of Formation: New York
Principal Address: LEGAL DEPARTMENT, ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
THOMAS M. RYAN Chief Executive Officer ONE CVS DR., WOONSOCKET, RI, United States, 02895

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
2000-01-20 2000-12-19 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1997-11-13 1999-12-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-11-13 1999-12-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-01-22 2000-01-20 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
1997-01-22 1997-11-13 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Service of Process)
1994-12-29 1997-01-22 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010830000328 2001-08-30 CERTIFICATE OF DISSOLUTION 2001-08-30
001219002494 2000-12-19 BIENNIAL STATEMENT 2000-12-01
000120002124 2000-01-20 BIENNIAL STATEMENT 1998-12-01
991201000977 1999-12-01 CERTIFICATE OF CHANGE 1999-12-01
971113000262 1997-11-13 CERTIFICATE OF CHANGE 1997-11-13
970122002007 1997-01-22 BIENNIAL STATEMENT 1996-12-01
941229000126 1994-12-29 CERTIFICATE OF INCORPORATION 1994-12-29

Date of last update: 13 Nov 2024

Sources: New York Secretary of State