| Name: | MRM SALES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 1999 (25 years ago) |
| Entity Number: | 2422681 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 120 deer valley drive, Nesconset, NY, United States, 11767 |
| Address ZIP Code: | 11767 |
| Principal Address: | 120 DEER VALLEY DRIVE, NESCONSET, NY, United States, 11767 |
| Principal Address ZIP Code: | 11767 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MRM SALES INC 401 K PROFIT SHARING PLAN TRUST | 2014 | 113511243 | 2015-06-30 | MRM SALES INC | 2 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-06-30 |
| Name of individual signing | MICHAEL MISTRETTA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 315220 |
| Sponsor’s telephone number | 5164587983 |
| Plan sponsor’s address | 120 DEER VALLEY DR, NESCONSET, NY, 11767 |
Signature of
| Role | Plan administrator |
| Date | 2014-11-06 |
| Name of individual signing | MICHAEL MISTRETTA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 315220 |
| Sponsor’s telephone number | 5164587983 |
| Plan sponsor’s address | 120 DEER VALLEY DR, NESCONSET, NY, 117671570 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-28 |
| Name of individual signing | MRM SALES INC |
| Name | Role | Address |
|---|---|---|
| MICHAEL MISTRETTA | Chief Executive Officer | 120 DEER VALLEY DRIVE, NESCONSET, NY, United States, 11767 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120 deer valley drive, Nesconset, NY, United States, 11767 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-06 | 2023-09-06 | Address | 120 DEER VALLEY DRIVE, NESCONSET, NY, 11767, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2023-09-06 | Address | 111 WICHARD BLVD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2001-08-23 | 2023-09-06 | Address | 111 WICHARD BLVD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 1999-09-27 | 2023-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-09-27 | 2023-09-06 | Address | 111 WICHARD BOULEVARD, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230906002623 | 2023-09-06 | BIENNIAL STATEMENT | 2023-09-01 |
| 220121002152 | 2022-01-21 | BIENNIAL STATEMENT | 2022-01-21 |
| 110921002543 | 2011-09-21 | BIENNIAL STATEMENT | 2011-09-01 |
| 090908002656 | 2009-09-08 | BIENNIAL STATEMENT | 2009-09-01 |
| 070921002504 | 2007-09-21 | BIENNIAL STATEMENT | 2007-09-01 |
| 051103003426 | 2005-11-03 | BIENNIAL STATEMENT | 2005-09-01 |
| 030929002604 | 2003-09-29 | BIENNIAL STATEMENT | 2003-09-01 |
| 010823002397 | 2001-08-23 | BIENNIAL STATEMENT | 2001-09-01 |
| 990927000643 | 1999-09-27 | CERTIFICATE OF INCORPORATION | 1999-09-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
