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MRT 81 CORP.

Company Details

Name: MRT 81 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 2000 (24 years ago) (Companies founded in September 2000)
Entity Number: 2554649
ZIP code: 10022 (Companies in New York, 10022)
County: New York
Place of Formation: New York
Address: 502 PARK AVENUE, PH27, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 20000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT I TILLIS Chief Executive Officer 502 PARK AVE, PH 27, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
ROBERT TILLIS DOS Process Agent 502 PARK AVENUE, PH27, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2017-09-07 2020-09-01 Address 60 CROSSWAYS PARK DRIVE WEST, SUITE 301, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2005-06-02 2017-09-07 Address 436 FRANKLIN AVE., HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer)
2005-06-02 2017-09-07 Address 436 FRANKLIN AVE., HEWLETT, NY, 11557, USA (Type of address: Principal Executive Office)
2005-06-02 2017-09-07 Address ATTN: STEPHAN L. BUDOW, 909 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-09-16 2005-06-02 Address 1175 W BROADWAY, SUITE 22, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer)
2002-09-16 2005-06-02 Address 1175 W BROADWAY, SUITE 22, HEWLETT, NY, 11557, USA (Type of address: Principal Executive Office)
2000-09-20 2012-05-31 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2000-09-20 2005-06-02 Address ATTN STEPHEN I BUDOW, ESQ, 750 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200901061118 2020-09-01 BIENNIAL STATEMENT 2020-09-01
200424060357 2020-04-24 BIENNIAL STATEMENT 2018-09-01
170907002000 2017-09-07 BIENNIAL STATEMENT 2017-09-01
120531001038 2012-05-31 CERTIFICATE OF AMENDMENT 2012-05-31
050602002636 2005-06-02 BIENNIAL STATEMENT 2004-09-01
020916002400 2002-09-16 BIENNIAL STATEMENT 2002-09-01
000920000185 2000-09-20 CERTIFICATE OF INCORPORATION 2000-09-20

Date of last update: 11 Nov 2024

Sources: New York Secretary of State