| Name: | MRM CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2000 (25 years ago) |
| Entity Number: | 2474382 |
| ZIP code: | 06880 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1720 POST RD EAST / SUITE 221, WESTPORT, CT, United States, 06880 |
| Name | Role | Address |
|---|---|---|
| ADRIEN F. THERIAULT | Chief Executive Officer | 1720 POST RD EAST / SUITE 221, WESTPORT, CT, United States, 06880 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-14 | 2017-09-18 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-04-14 | 2017-07-17 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2006-03-29 | 2008-04-14 | Address | 225 W 34TH ST, STE 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2002-08-22 | 2008-04-14 | Address | 225 W 34TH ST, SUITE 910, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 2002-08-22 | 2006-03-29 | Address | 225 W 34TH ST, STE 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2002-02-15 | 2006-03-29 | Address | 1720 POST RD EAST / SUITE 221, WESTPORT, CT, 06880, 5643, USA (Type of address: Principal Executive Office) |
| 2002-02-15 | 2006-03-29 | Address | 1720 POST RD EAST / SUITE 221, WESTPORT, CT, 06880, 5643, USA (Type of address: Chief Executive Officer) |
| 2000-02-16 | 2002-08-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-02-16 | 2002-08-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170918000343 | 2017-09-18 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2017-09-18 |
| 170717000567 | 2017-07-17 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2017-08-16 |
| 140506002010 | 2014-05-06 | BIENNIAL STATEMENT | 2014-02-01 |
| 100309002954 | 2010-03-09 | BIENNIAL STATEMENT | 2010-02-01 |
| 080414000414 | 2008-04-14 | CERTIFICATE OF CHANGE | 2008-04-14 |
| 080324002159 | 2008-03-24 | BIENNIAL STATEMENT | 2008-02-01 |
| 060329002825 | 2006-03-29 | BIENNIAL STATEMENT | 2006-02-01 |
| 040130002867 | 2004-01-30 | BIENNIAL STATEMENT | 2004-02-01 |
| 020822000840 | 2002-08-22 | CERTIFICATE OF CHANGE | 2002-08-22 |
| 020215002643 | 2002-02-15 | BIENNIAL STATEMENT | 2002-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
