| Name: | M.R.E. HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2003 (21 years ago) |
| Entity Number: | 2975874 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 E 69TH ST 39A, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARRIE CHIANG | DOS Process Agent | 200 E 69TH ST 39A, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| CARRIE CHIANG | Chief Executive Officer | 200 E 69TH ST 39A, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-27 | 2014-03-10 | Address | 475 PARK AVE S, 24TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-12-19 | 2011-12-27 | Address | 130 W 42ND ST, 12TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2007-03-29 | 2014-03-10 | Address | 475 PARK AVE SOUTH, 24/FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2007-03-29 | 2014-03-10 | Address | 475 PARK AVE SOUTH, 24/FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2006-12-18 | 2007-03-29 | Address | C.O DITSKY, 475 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2006-12-18 | 2007-03-29 | Address | C/O DITSKY, 475 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2006-03-07 | 2006-12-18 | Address | 733 3RD AVE #1900, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2006-03-07 | 2006-12-18 | Address | 733 3RD AVE #1900, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2003-11-12 | 2023-12-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-11-12 | 2007-12-19 | Address | 805 3RD AVE. 18TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221122002152 | 2022-11-22 | BIENNIAL STATEMENT | 2021-11-01 |
| 140310002483 | 2014-03-10 | BIENNIAL STATEMENT | 2013-11-01 |
| 111227002045 | 2011-12-27 | BIENNIAL STATEMENT | 2011-11-01 |
| 091123002481 | 2009-11-23 | BIENNIAL STATEMENT | 2009-11-01 |
| 071219002107 | 2007-12-19 | BIENNIAL STATEMENT | 2007-11-01 |
| 070329002043 | 2007-03-29 | AMENDMENT TO BIENNIAL STATEMENT | 2005-11-01 |
| 061218002919 | 2006-12-18 | AMENDMENT TO BIENNIAL STATEMENT | 2005-11-01 |
| 060307003243 | 2006-03-07 | BIENNIAL STATEMENT | 2005-11-01 |
| 031112000193 | 2003-11-12 | CERTIFICATE OF INCORPORATION | 2003-11-12 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
