MMR TECHNICAL SERVICES, INC.

Company Details

Name:	MMR TECHNICAL SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Sep 1995 (29 years ago) (Companies founded in September 1995)
Date of dissolution:	28 Jun 2022
Entity Number:	1960272
ZIP code:	70817 (Companies in Albany, 70817)
County:	Albany
Place of Formation:	Louisiana
Address:	attn: sharon odom, 15961 airline highway, BATON ROUGE, LA, United States, 70817
Principal Address:	15961 AIRLINE HIGHWAY, BATON ROUGE, LA, United States, 70817

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
THOMAS O. WELBORN	Chief Executive Officer	15961 AIRLINE HIGHWAY, BATON ROUGE, LA, United States, 70817

DOS Process Agent

Name	Role	Address
mmr constructors, inc.	DOS Process Agent	attn: sharon odom, 15961 airline highway, BATON ROUGE, LA, United States, 70817

History

Start date	End date	Type	Value
2023-03-06	2023-03-06	Address	15961 AIRLINE HIGHWAY, BATON ROUGE, LA, 70817, USA (Type of address: Chief Executive Officer)
2019-11-27	2023-03-06	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27	2023-03-06	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2017-09-19	2019-11-27	Address	10 EAST 40TH STREET / 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-09-24	2023-03-06	Address	15961 AIRLINE HIGHWAY, BATON ROUGE, LA, 70817, USA (Type of address: Chief Executive Officer)
2011-08-22	2013-09-24	Address	15961 AIRLINE HIGHWAY, BATON ROUGE, LA, 70817, USA (Type of address: Chief Executive Officer)
2011-08-22	2017-09-19	Address	10 EAST 40TH STREET / 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-12-09	2019-11-27	Address	10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2009-12-09	2011-08-22	Address	10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2007-09-27	2011-08-22	Address	15961 AIRLINE HIGHWAY, BATON ROUGE, LA, 70817, USA (Type of address: Principal Executive Office)
2007-09-27	2011-08-22	Address	15961 AIRLINE HIGHWAY, BATON ROUGE, LA, 70817, USA (Type of address: Chief Executive Officer)
2007-09-27	2009-12-09	Address	1116 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-09-06	2007-09-27	Address	1116 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-22	2009-12-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-16	2001-09-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-19	2007-09-27	Address	15961 AIRLINE HWY, BATON ROUGE, LA, 70817, USA (Type of address: Principal Executive Office)
1997-09-19	2007-09-27	Address	15961 AIRLINE HWY, BATON ROUGE, LA, 70817, USA (Type of address: Chief Executive Officer)
1995-09-28	1999-11-16	Address	15961 AIRLINE HIGHWAY, BATON ROUGE, LA, 70817, USA (Type of address: Service of Process)
1995-09-28	1999-11-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230306003976	2022-06-28	SURRENDER OF AUTHORITY	2022-06-28
210907000744	2021-09-07	BIENNIAL STATEMENT	2021-09-07
SR-113901	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-113900	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
190904061656	2019-09-04	BIENNIAL STATEMENT	2019-09-01
170919006052	2017-09-19	BIENNIAL STATEMENT	2017-09-01
150903006927	2015-09-03	BIENNIAL STATEMENT	2015-09-01
130924006250	2013-09-24	BIENNIAL STATEMENT	2013-09-01
110822002771	2011-08-22	BIENNIAL STATEMENT	2011-09-01
091209000117	2009-12-09	CERTIFICATE OF CHANGE	2009-12-09
091104002249	2009-11-04	BIENNIAL STATEMENT	2009-09-01
070927002864	2007-09-27	BIENNIAL STATEMENT	2007-09-01
031215002326	2003-12-15	BIENNIAL STATEMENT	2003-09-01
010906002730	2001-09-06	BIENNIAL STATEMENT	2001-09-01
991122001271	1999-11-22	CERTIFICATE OF CHANGE	1999-11-22
991116002647	1999-11-16	BIENNIAL STATEMENT	1999-09-01
970919002135	1997-09-19	BIENNIAL STATEMENT	1997-09-01
950928000076	1995-09-28	APPLICATION OF AUTHORITY	1995-09-28

Date of last update: 13 Nov 2024

Sources: New York Secretary of State