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MEDIA RESOURCE GROUP, INC.

Company Details

Name: MEDIA RESOURCE GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jul 1997 (27 years ago) (Companies founded in July 1997)
Entity Number: 2159554
ZIP code: 10507 (Companies in Westchester, 10507)
County: Westchester
Place of Formation: New York
Address: PO Box 335, BEDFORD HILLS, NY, United States, 10507
Principal Address: 176 Succabone Rd, BEDFORD HILLS, NY, United States, 10507

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEDIA RESOURCE GROUP 401(K) PLAN 2022 133955650 2024-01-11 MEDIA RESOURCE GROUP, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541800
Sponsor’s telephone number 9142623602
Plan sponsor’s address 2 DEPOT PLAZA, SUITE 41, BEDFORD HILLS, NY, 105071834
MEDIA RESOURCE GROUP 401(K) PLAN 2021 133955650 2023-01-16 MEDIA RESOURCE GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541800
Sponsor’s telephone number 9142444250
Plan sponsor’s address 100 SOUTH BEDFORD ROAD, SUITE 320, MOUNT KISCO, NY, 10549
MEDIA RESOURCE GROUP 401(K) PLAN 2020 133955650 2021-09-28 MEDIA RESOURCE GROUP, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541800
Sponsor’s telephone number 9142444250
Plan sponsor’s address 100 SOUTH BEDFORD ROAD, SUITE 320, MOUNT KISCO, NY, 10549
MEDIA RESOURCE GROUP 401(K) PLAN 2019 133955650 2020-09-29 MEDIA RESOURCE GROUP, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541800
Sponsor’s telephone number 9142444250
Plan sponsor’s address 100 SOUTH BEDFORD ROAD, SUITE 320, MOUNT KISCO, NY, 10549
MEDIA RESOURCE GROUP 401(K) PLAN 2018 133955650 2019-09-06 MEDIA RESOURCE GROUP, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541800
Sponsor’s telephone number 9142444250
Plan sponsor’s address 100 SOUTH BEDFORD ROAD, SUITE 320, MOUNT KISCO, NY, 10549
MEDIA RESOURCE GROUP 401(K) PLAN 2017 133955650 2018-09-28 MEDIA RESOURCE GROUP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541910
Sponsor’s telephone number 9142444250
Plan sponsor’s address 100 SOUTH BEDFORD ROAD, SUITE 320, MOUNT KISCO, NY, 10549
MEDIA RESOURCE GROUP 401(K) PLAN 2016 133955650 2017-11-03 MEDIA RESOURCE GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541910
Sponsor’s telephone number 9142444250
Plan sponsor’s address 100 SOUTH BEDFORD ROAD, SUITE 320, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2017-11-03
Name of individual signing THOMAS MARIANACCI
MEDIA RESOURCE GROUP 401(K) PLAN 2015 133955650 2016-10-13 MEDIA RESOURCE GROUP, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541910
Sponsor’s telephone number 9142444250
Plan sponsor’s address 100 SOUTH BEDFORD ROAD, SUITE 320, MOUNT KISCO, NY, 10549
MEDIA RESOURCE GROUP CASH BALANCE PENSION PLAN 2014 133955650 2015-09-02 MEDIA RESOURCE GROUP, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541910
Sponsor’s telephone number 9142444250
Plan sponsor’s address 100 SOUTH BEDFORD ROAD, SUITE 320, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2015-09-02
Name of individual signing THOMAS MARIANACCI
MEDIA RESOURCE GROUP 401(K) PLAN 2014 133955650 2015-10-15 MEDIA RESOURCE GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541910
Sponsor’s telephone number 9142444250
Plan sponsor’s address 100 SOUTH BEDFORD ROAD, SUITE 320, MOUNT KISCO, NY, 10549

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing THOMAS MARIANACCI

DOS Process Agent

Name Role Address
MEDIA RESOURCE GROUP, INC. DOS Process Agent PO Box 335, BEDFORD HILLS, NY, United States, 10507

Chief Executive Officer

Name Role Address
LORI MARIANACCI Chief Executive Officer PO BOX 335, BEDFORD HILLS, NY, United States, 10507

History

Start date End date Type Value
2023-11-13 2023-11-13 Address PO BOX 335, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer)
2023-11-13 2023-11-13 Address 2 DEPOT PLAZA, STE. 401, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer)
2021-02-08 2023-11-13 Address 2 DEPOT PLAZA, STE 401, BEDFORD HILLS, NY, 10507, USA (Type of address: Service of Process)
2021-02-08 2023-11-13 Address 2 DEPOT PLAZA, STE. 401, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer)
2001-07-09 2021-02-08 Address 105 S. BEDFORD RD., ST. 313, MT. KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2001-07-09 2021-02-08 Address 105 S. BEDFORD RD, ST 313, MT. KISCO, NY, 10549, USA (Type of address: Service of Process)
1999-07-21 2001-07-09 Address 103 S. BEDFORD RD STE 208, MT. KISCO, NY, 10549, USA (Type of address: Principal Executive Office)
1999-07-21 2001-07-09 Address 103 S. BEDFORD RD STE 208, MT. KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
1999-07-21 2001-07-09 Address 103 S. BEDFORD RD STE 208, MT. KISCO, NY, 10549, USA (Type of address: Service of Process)
1997-07-07 1999-07-21 Address 176 SUCCABONE ROAD, BEDFORD HILLS, NY, 10507, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231113000840 2023-11-13 BIENNIAL STATEMENT 2023-07-01
210208060620 2021-02-08 BIENNIAL STATEMENT 2019-07-01
050826002270 2005-08-26 BIENNIAL STATEMENT 2005-07-01
030709002079 2003-07-09 BIENNIAL STATEMENT 2003-07-01
010709002008 2001-07-09 BIENNIAL STATEMENT 2001-07-01
990721002497 1999-07-21 BIENNIAL STATEMENT 1999-07-01
970707000336 1997-07-07 CERTIFICATE OF INCORPORATION 1997-07-07

Related by officers

LORI MARIANACCI

MARKETING & PROMOTIONS SERVICES CORP.

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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