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MRC HOLDINGS (AMERICA), INC.

Company Details

Name: MRC HOLDINGS (AMERICA), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Mar 1999 (26 years ago) (Companies founded in March 1999)
Date of dissolution: 01 Jun 2001
Entity Number: 2354171
ZIP code: 10166 (Companies in New York, 10166)
County: New York
Place of Formation: Delaware
Address: ATTN JAY GLADIS ESQ, 200 PARK AVE, NEW YORK, NY, United States, 10166
Principal Address: 520 MADISON AVE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C/O WINSTON & STRAWN DOS Process Agent ATTN JAY GLADIS ESQ, 200 PARK AVE, NEW YORK, NY, United States, 10166

Chief Executive Officer

Name Role Address
SADAAKI TOMOKIYO Chief Executive Officer 520 MADISON AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1999-03-09 2001-03-29 Address ATTN JAY GLADIS ESQ, 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010522000761 2001-05-22 CERTIFICATE OF MERGER 2001-06-01
010329002478 2001-03-29 BIENNIAL STATEMENT 2001-03-01
990309000744 1999-03-09 APPLICATION OF AUTHORITY 1999-03-09

Date of last update: 12 Nov 2024

Sources: New York Secretary of State