| Name: | MRE HOLDINGS-NY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2008 (17 years ago) |
| Entity Number: | 3638780 |
| ZIP code: | 14305 |
| County: | Niagara |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MRE HOLDINGS, INC. |
| Fictitious Name: | MRE HOLDINGS-NY |
| Address: | 4575 WITMER INDUSTRIAL ESTATE, NIAGARA FALLS, NY, United States, 14305 |
| Principal Address: | 25 INTERCHANGE HWY, VAUGHAN ONTARIO, Canada |
| Name | Role | Address |
|---|---|---|
| MARK FALBO | Chief Executive Officer | 25 INTERCHANGE HWY, VAUGHAN ONTARIO, Canada |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4575 WITMER INDUSTRIAL ESTATE, NIAGARA FALLS, NY, United States, 14305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-13 | 2024-09-13 | Address | 25 INTERCHANGE HWY, VAUGHAN ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2012-04-27 | 2024-09-13 | Address | 4575 WITMER INDUSTRIAL ESTATE, NIAGARA FALLS, NY, 14305, USA (Type of address: Service of Process) |
| 2010-05-04 | 2024-09-13 | Address | 25 INTERCHANGE HWY, VAUGHAN ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2008-03-03 | 2012-04-27 | Address | 4575 WITMER INDUSTRIAL ESTATE, NIAGARA FALLS, NY, 14305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240913003103 | 2024-09-13 | BIENNIAL STATEMENT | 2024-09-13 |
| 200304060646 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 180313006062 | 2018-03-13 | BIENNIAL STATEMENT | 2018-03-01 |
| 140311006891 | 2014-03-11 | BIENNIAL STATEMENT | 2014-03-01 |
| 120427002885 | 2012-04-27 | BIENNIAL STATEMENT | 2012-03-01 |
| 100504002058 | 2010-05-04 | BIENNIAL STATEMENT | 2010-03-01 |
| 080303000348 | 2008-03-03 | APPLICATION OF AUTHORITY | 2008-03-03 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
