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  5. GLOBAL MRV, INC.

GLOBAL MRV, INC.

Company Details

Name: GLOBAL MRV, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 2009 (15 years ago)
Entity Number: 3870495
ZIP code: 14215
County: Suffolk
Place of Formation: New York
Address: 385 CLEVELAND DRIVE, SUITE 202, CHEEKTOWAGA, NY, United States, 14215

Shares Details

Shares issued 40000000

Share Par Value 0.001

Type PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
CNV8HKK6CEW8 2024-11-07 385 CLEVELAND DR, STE 202, BUFFALO, NY, 14215, 1941, USA 385 CLEVELAND DR STE 202, CHEEKTOWAGA, NY, 14215, 1941, USA

Business Information
URL www.globalmrv.com
Congressional District 26
State/Country of Incorporation NY, USA
Activation Date 2023-11-27
Initial Registration Date 2021-11-19
Entity Start Date 2009-10-21
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 334513, 334516, 334519, 541330, 541620, 541990, 811198
Product and Service Codes 6630, AC14, B510, B529, B599, F101, F999, R405, R408, R425, R499, R799

Points of Contacts
Electronic Business
Title PRIMARY POC
Name WILLIAM E LEATHERLAND
Role PRESIDENT - COO
Address 385 CLEVELAND DR STE 202, CHEEKTOWAGA, NY, 14215, 1941, USA
Government Business
Title PRIMARY POC
Name WILLIAM E LEATHERLAND
Role PRESIDENT - COO
Address 385 CLEVELAND DR STE 202, CHEEKTOWAGA, NY, 14215, 1941, USA
Past Performance
Title PRIMARY POC
Name DAVID GARDNER
Role SYSTEM ENGINEER
Address 385 CLEVELAND DR STE 202, CHEEKTOWAGA, NY, 14215, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GLOBAL MRV INC 401(K) PROFIT SHARING PLAN AND TRUST 2023 271189375 2024-07-23 GLOBAL MRV, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 7168935800
Plan sponsor’s address 385 CLEVELAND DRIVE STE 202, CHEEKTOWAGA, NY, 14215

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing CHRIS HORNE
GLOBAL MRV INC 401(K) PROFIT SHARING PLAN AND TRUST 2022 271189375 2023-07-18 GLOBAL MRV, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 7168935800
Plan sponsor’s address 385 CLEVELAND DRIVE STE 202, CHEEKTOWAGA, NY, 14215

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing CHRIS HORNE
GLOBAL MRV INC 401(K) PROFIT SHARING PLAN AND TRUST 2021 271189375 2022-08-12 GLOBAL MRV, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561720
Sponsor’s telephone number 7168935800
Plan sponsor’s address 385 CLEVELAND DRIVE STE 202, CHEEKTOWAGA, NY, 14215

Signature of
Role Plan administrator
Date 2022-08-12
Name of individual signing CHRIS HORNE
GLOBAL MRV INC 401(K) PROFIT SHARING PLAN & TRUST 2021 271189375 2022-04-14 GLOBAL MRV INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561720
Sponsor’s telephone number 7168935800
Plan sponsor’s address 385 CLEVELAND DR STE 202, BUFFALO, NY, 142151941

Signature of
Role Plan administrator
Date 2022-04-14
Name of individual signing MICHELE SIMMONS
GLOBAL MRV INC 401(K) PROFIT SHARING PLAN AND TRUST 2021 271189375 2022-07-20 GLOBAL MRV, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561720
Sponsor’s telephone number 7168935800
Plan sponsor’s address 385 CLEVELAND DRIVE STE 202, CHEEKTOWAGA, NY, 14215

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing KAREN ZYRA
GLOBAL MRV INC 401(K) PROFIT SHARING PLAN & TRUST 2020 271189375 2021-04-06 GLOBAL MRV INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561720
Sponsor’s telephone number 7168935800
Plan sponsor’s address 385 CLEVELAND DR STE 202, BUFFALO, NY, 142151941

Signature of
Role Plan administrator
Date 2021-04-06
Name of individual signing MICHELE SIMMONS
GLOBAL MRV INC 401(K) PROFIT SHARING PLAN & TRUST 2019 271189375 2020-04-09 GLOBAL MRV INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561720
Sponsor’s telephone number 7168935800
Plan sponsor’s address 385 CLEVELAND DR STE 202, BUFFALO, NY, 142151941

Signature of
Role Plan administrator
Date 2020-04-09
Name of individual signing MICHELE SIMMONS
GLOBAL MRV INC 401 K PROFIT SHARING PLAN TRUST 2018 271189375 2019-03-06 GLOBAL MRV INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561720
Sponsor’s telephone number 7168935800
Plan sponsor’s address 385 CLEVELAND DR STE 202, BUFFALO, NY, 142151941

Signature of
Role Plan administrator
Date 2019-03-06
Name of individual signing MICHELE SIMMONS
GLOBAL MRV INC 401 K PROFIT SHARING PLAN TRUST 2017 271189375 2018-04-25 GLOBAL MRV INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561720
Sponsor’s telephone number 7168935800
Plan sponsor’s address 385 CLEVELAND DR STE 202, BUFFALO, NY, 142151941

Signature of
Role Plan administrator
Date 2018-04-25
Name of individual signing MICHELE SIMMONS
GLOBAL MRV INC 401 K PROFIT SHARING PLAN TRUST 2016 271189375 2017-05-02 GLOBAL MRV INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561720
Sponsor’s telephone number 7168935800
Plan sponsor’s address 819 E FERRY ST, BUFFALO, NY, 14211

Signature of
Role Plan administrator
Date 2017-05-02
Name of individual signing MICHELE SIMMONS

DOS Process Agent

Name Role Address
GLOBAL MRV, INC. DOS Process Agent 385 CLEVELAND DRIVE, SUITE 202, CHEEKTOWAGA, NY, United States, 14215

Chief Executive Officer

Name Role Address
JOHN GAZZA Chief Executive Officer 385 CLEVEAND DRIVE, SUITE 202, CHEEKTOWAGA, NY, United States, 14215

History

Start date End date Type Value
2012-07-11 2021-03-12 Address 19 FORTE AVENUE, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer)
2010-11-19 2021-03-12 Address 19 FORTE AVENUE, MEDFORD, NY, 11763, USA (Type of address: Service of Process)
2009-10-22 2016-02-18 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.001
2009-10-22 2010-11-19 Address 3004 SOUND AVENUE, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210312060077 2021-03-12 BIENNIAL STATEMENT 2019-10-01
160218000622 2016-02-18 CERTIFICATE OF AMENDMENT 2016-02-18
131211002228 2013-12-11 BIENNIAL STATEMENT 2013-10-01
120711002051 2012-07-11 BIENNIAL STATEMENT 2011-10-01
101119000608 2010-11-19 CERTIFICATE OF AMENDMENT 2010-11-19
100517000621 2010-05-17 CERTIFICATE OF MERGER 2010-05-17
091022000699 2009-10-22 CERTIFICATE OF INCORPORATION 2009-10-22

Related by officers

JOHN GAZZA

1030 BROADHOLLOW, LLC 105 EDISON AVE, LLC GBMS, INC. G & S STONE, LLC BOAT LEASING SERVICES, LLC CROSS MAIN, LLC 149 VERDI ST, LLC 51 EADS ST, LLC STRAIGHT PATH PROPERTY, LLC

Related by address

385 CLEVELAND DRIVE, SUITE 202, CHEEKTOWAGA, NY, United States, 14215

RAPID IME, INC.

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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