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M&R ENERGY RESOURCES CORP.

Company Details

Name: M&R ENERGY RESOURCES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 2002 (23 years ago) (Companies founded in May 2002)
Entity Number: 2763460
ZIP code: 12553 (Companies in Orange, 12553)
County: Orange
Place of Formation: New York
Principal Address: 266 MAIN STREET, CORNWALL, NY, United States, 12518
Address: P.O. BOX 4091, NEW WINDSOR, NY, United States, 12553

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
35SN1 Active Non-Manufacturer 2005-01-27 2024-03-03 2026-08-10 2022-11-07

Contact Information
POC MELISSA A.. MASSIMI
Phone +1 845-534-5462
Fax +1 845-534-0171
Address 259 MAIN ST, CORNWALL, NY, 12518 1553, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300V761CSZT3SB711 2763460 US-NY GENERAL ACTIVE 2002-05-06

Addresses
Legal P.O. BOX 4091, NEW WINDSOR, US-NY, US, 12553
Headquarters 259 Main Street, Cornwall, US-NY, US, 12518

Registration details
Registration Date 2017-09-02
Last Update 2023-09-20
Status LAPSED
Next Renewal 2023-09-19
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2763460

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M&R ENERGY RESOURCES CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 043660432 2024-06-24 M&R ENERGY RESOURCES CORP 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 221210
Sponsor’s telephone number 8455345462
Plan sponsor’s address PO BOX 4091, NEW WINDSOR, NY, 125530091

Signature of
Role Plan administrator
Date 2024-06-24
Name of individual signing MICHELE RIES
M&R ENERGY RESOURCES CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 043660432 2023-07-07 M&R ENERGY RESOURCES CORP 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 221210
Sponsor’s telephone number 8455345462
Plan sponsor’s address PO BOX 4091, NEW WINDSOR, NY, 125530091

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing MELISSA MASSIMI
M&R ENERGY RESOURCES CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 043660432 2022-06-23 M&R ENERGY RESOURCES CORP 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 221210
Sponsor’s telephone number 8455345462
Plan sponsor’s address PO BOX 4091, NEW WINDSOR, NY, 125530091

Signature of
Role Plan administrator
Date 2022-06-23
Name of individual signing MELISSA ANN COBUZZI
M&R ENERGY RESOURCES CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 043660432 2021-07-08 M&R ENERGY RESOURCES CORP 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 221210
Sponsor’s telephone number 8455345462
Plan sponsor’s address PO BOX 4091, NEW WINDSOR, NY, 125530091

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing MICHELE RIES
M&R ENERGY RESOURCES CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 043660432 2020-06-29 M&R ENERGY RESOURCES CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 221210
Sponsor’s telephone number 8455345462
Plan sponsor’s address PO BOX 4091, NEW WINDSOR, NY, 125530091

Signature of
Role Plan administrator
Date 2020-06-29
Name of individual signing MICHELE RIES
Role Employer/plan sponsor
Date 2020-06-29
Name of individual signing MELISSA MASSIMI
M R ENERGY RESOURCES CORP 401 K PROFIT SHARING PLAN TRUST 2018 043660432 2019-07-09 M&R ENERGY RESOURCES CORP 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 221210
Sponsor’s telephone number 8455345462
Plan sponsor’s address PO BOX 4091, NEW WINDSOR, NY, 125530091

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing MELISSA MASSIMI
M R ENERGY RESOURCES CORP 401 K PROFIT SHARING PLAN TRUST 2017 043660432 2018-07-02 M&R ENERGY RESOURCES CORP 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 221210
Sponsor’s telephone number 8455345462
Plan sponsor’s address PO BOX 4091, NEW WINDSOR, NY, 125530091

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing MELISSA MASSIMI
Role Employer/plan sponsor
Date 2018-07-02
Name of individual signing MELISSA MASSIMI
M R ENERGY RESOURCES CORP 401 K PROFIT SHARING PLAN TRUST 2016 043660432 2017-07-14 M&R ENERGY RESOURCES CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 221210
Sponsor’s telephone number 8455345462
Plan sponsor’s address PO BOX 4091, NEW WINDSOR, NY, 125530091

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing MELISSA COBUZZI
M R ENERGY RESOURCES CORP 401 K PROFIT SHARING PLAN TRUST 2015 043660432 2016-06-28 M&R ENERGY RESOURCES CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 481000
Sponsor’s telephone number 8455345462
Plan sponsor’s address PO BOX 4091, NEW WINDSOR, NY, 125530091

Signature of
Role Plan administrator
Date 2016-06-28
Name of individual signing MELISSA MASSIMI
M R ENERGY RESOURCES CORP 401 K PROFIT SHARING PLAN TRUST 2014 043660432 2015-07-13 M&R ENERGY RESOURCES CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 481000
Sponsor’s telephone number 8455345462
Plan sponsor’s address PO BOX 292, MOUNTAINVILLE, NY, 109530292

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing MELISSA MASSIMI

Chief Executive Officer

Name Role Address
MELISSA A COBUZZI Chief Executive Officer 266 MAIN STREET, CORNWALL, NY, United States, 12518

DOS Process Agent

Name Role Address
M&R ENERGY RESOURCES CORP. DOS Process Agent P.O. BOX 4091, NEW WINDSOR, NY, United States, 12553

History

Start date End date Type Value
2024-05-02 2024-05-02 Address 266 MAIN STREET, CORNWALL, NY, 12518, USA (Type of address: Chief Executive Officer)
2024-05-02 2024-05-02 Address 259 MAIN STREET, CORNWALL, NY, 12518, 1553, USA (Type of address: Chief Executive Officer)
2024-05-02 2024-05-02 Address 259 MAIN STREET, CORNWALL, NY, 12518, USA (Type of address: Chief Executive Officer)
2021-08-05 2024-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-05-05 2024-05-02 Address 259 MAIN STREET, CORNWALL, NY, 12518, 1553, USA (Type of address: Chief Executive Officer)
2016-11-21 2020-05-05 Address 339 BLOOMING GROVE TURNPIKE, PO BOX 4091, NEW WINDSOR, NY, 12553, USA (Type of address: Principal Executive Office)
2016-11-21 2020-05-05 Address 339 BLOOMING GROVE TURNPIKE, PO BOX 4091, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer)
2016-10-19 2024-05-02 Address P.O. BOX 4091, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process)
2013-04-17 2016-11-21 Address 226 TAYLOR RD, PO BOX 292, MOUNTAINVILLE, NY, 10953, USA (Type of address: Principal Executive Office)
2013-04-17 2016-11-21 Address 226 TAYLOR RD, PO BOX 292, MOUNTAINVILLE, NY, 10953, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240502002066 2024-05-02 BIENNIAL STATEMENT 2024-05-02
220518003062 2022-05-18 BIENNIAL STATEMENT 2022-05-01
200505061153 2020-05-05 BIENNIAL STATEMENT 2020-05-01
180501006358 2018-05-01 BIENNIAL STATEMENT 2018-05-01
161121006256 2016-11-21 BIENNIAL STATEMENT 2016-05-01
161019000420 2016-10-19 CERTIFICATE OF AMENDMENT 2016-10-19
130417002188 2013-04-17 BIENNIAL STATEMENT 2012-05-01
100816000267 2010-08-16 CERTIFICATE OF CHANGE 2010-08-16
020506000589 2002-05-06 CERTIFICATE OF INCORPORATION 2002-05-06

Related by officers

No related officers

Related by address

266 MAIN STREET, CORNWALL, NY, United States, 12518

JAGSAR REALTY CORP. TODAY'S GENERATION, INC. 266 MAIN STREET REALTY CORP. TRIANGLE REFLECTIONS, INC. CALAMARI CREATIONS INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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