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MRB FAMILY HOLDINGS, LLC

Company Details

Name: MRB FAMILY HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Jan 2006 (19 years ago)
Entity Number: 3302264
ZIP code: 10128
County: Westchester
Place of Formation: New York
Address: 360 E 89TH STREET, 28A, NEW YORK, NY, United States, 10128

DOS Process Agent

Name Role Address
MRB FAMILY HOLDINGS, LLC DOS Process Agent 360 E 89TH STREET, 28A, NEW YORK, NY, United States, 10128

Agent

Name Role Address
MARK BERMAN Agent 401 EAST 80TH STREET, #17B, NEW YORK, NY, 10021

History

Start date End date Type Value
2010-01-22 2020-01-06 Address 401 EAST 80TH STREET, #17B, NEW YORK, NY, 10075, USA (Type of address: Service of Process)
2006-01-20 2010-01-22 Address 401 EAST 80TH STREET, #17B, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2006-01-06 2006-01-20 Address 411 THEODORE FREMD AVE., RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200106061067 2020-01-06 BIENNIAL STATEMENT 2020-01-01
180102008055 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160104006970 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140110006316 2014-01-10 BIENNIAL STATEMENT 2014-01-01
120208002683 2012-02-08 BIENNIAL STATEMENT 2012-01-01
100122002089 2010-01-22 BIENNIAL STATEMENT 2010-01-01
080116002346 2008-01-16 BIENNIAL STATEMENT 2008-01-01
060811000439 2006-08-11 CERTIFICATE OF PUBLICATION 2006-08-11
060120000666 2006-01-20 CERTIFICATE OF CHANGE 2006-01-20
060106000790 2006-01-06 ARTICLES OF ORGANIZATION 2006-01-06

Date of last update: 10 Nov 2024

Sources: New York Secretary of State