| Name: | MRG PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 2000 (24 years ago) |
| Entity Number: | 2534000 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 565 FILLMORE AVENUE, Address 2, TONAWANDA, NY, United States, 14150 |
| Address ZIP Code: | 14150 |
| Principal Address: | 565 FILLMORE AVENUE, TONAWANDA, NY, United States, 14150 |
| Principal Address ZIP Code: | 14150 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MRG PROPERTIES INC. | DOS Process Agent | 565 FILLMORE AVENUE, Address 2, TONAWANDA, NY, United States, 14150 |
| Name | Role | Address |
|---|---|---|
| RICHARD NOBLE | Chief Executive Officer | 565 FILLMORE AVENUE, TONAWANDA, NY, United States, 14150 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 565 FILLMORE AVENUE, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-15 | 2024-07-01 | Address | 565 FILLMORE AVENUE, Address 2, TONAWANDA, NY, 14150, USA (Type of address: Service of Process) |
| 2023-08-15 | 2023-08-15 | Address | 565 FILLMORE AVENUE, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2024-07-01 | Address | 565 FILLMORE AVENUE, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer) |
| 2014-07-15 | 2023-08-15 | Address | 565 FILLMORE AVENUE, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer) |
| 2008-10-09 | 2014-07-15 | Address | 565 FILLMORE AVENUE, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer) |
| 2008-10-09 | 2023-08-15 | Address | 565 FILLMORE AVENUE, TONAWANDA, NY, 14150, USA (Type of address: Service of Process) |
| 2000-07-21 | 2023-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-07-21 | 2008-10-09 | Address | 496 MCCONKEY DRIVE, TONAWANDA, NY, 14150, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701039522 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 230815000528 | 2023-08-15 | BIENNIAL STATEMENT | 2022-07-01 |
| 180706006254 | 2018-07-06 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705008589 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140715006065 | 2014-07-15 | BIENNIAL STATEMENT | 2014-07-01 |
| 120808002833 | 2012-08-08 | BIENNIAL STATEMENT | 2012-07-01 |
| 100727002706 | 2010-07-27 | BIENNIAL STATEMENT | 2010-07-01 |
| 081009002273 | 2008-10-09 | BIENNIAL STATEMENT | 2008-07-01 |
| 000721000319 | 2000-07-21 | CERTIFICATE OF INCORPORATION | 2000-07-21 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
