| Name: | MRL REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 1999 (26 years ago) |
| Entity Number: | 2368991 |
| ZIP code: | 11747 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 535 broadhollow road, suite a1, melville, NY, United States, 11747 |
| Principal Address: | 535 BROAD HOLLOW ROAD, SUITE A1, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARY HAUPTMAN | Chief Executive Officer | 535 BROAD HOLLOW ROAD, SUITE A1, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| MRL REALTY CORP. | DOS Process Agent | 535 broadhollow road, suite a1, melville, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-07 | 2024-03-07 | Address | 535 BROAD HOLLOW ROAD, SUITE A1, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2019-04-11 | 2024-03-07 | Address | 535 BROAD HOLLOW ROAD, SUITE A1, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2019-04-11 | 2024-03-07 | Address | 535 BROAD HOLLOW ROAD, SUITE A1, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2001-04-20 | 2019-04-11 | Address | 535 BROAD HOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2001-04-20 | 2019-04-11 | Address | 535 BROAD HOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1999-04-20 | 2024-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-04-20 | 2019-04-11 | Address | 535 BROAD HOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240307003860 | 2024-03-07 | BIENNIAL STATEMENT | 2024-03-07 |
| 220921003093 | 2022-09-21 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411061390 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 180416002042 | 2018-04-16 | BIENNIAL STATEMENT | 2017-04-01 |
| 180322000333 | 2018-03-22 | ANNULMENT OF DISSOLUTION | 2018-03-22 |
| DP-1937398 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 010420002796 | 2001-04-20 | BIENNIAL STATEMENT | 2001-04-01 |
| 990420000242 | 1999-04-20 | CERTIFICATE OF INCORPORATION | 1999-04-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
