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MRI BROADWAY RENTAL, INC.

Company Details

Name: MRI BROADWAY RENTAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Oct 1976 (48 years ago)
Entity Number: 412088
County: New York
Date of dissolution: 24 Oct 2002
Place of Formation: New York
Principal Address: 1633 BROADWAY, SUITE 1801, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Shares Details

Shares issued 6000000

Share Par Value 0.167

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ALBERT P. BEHLER Chief Executive Officer 1633 BROADWAY, SUITE 1801, NEW YORK, NY, United States, 10019

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1992-11-25 1993-10-18 Address 1633 BROADWAY, SUITE 2000, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1992-11-25 1993-10-18 Address 1633 BROADWAY, SUITE 2000, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1986-02-06 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-06 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1976-10-12 1986-02-06 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1976-10-12 1987-12-31 Shares Share type: PAR VALUE, Number of shares: 6000000, Par value: 1
1976-10-12 1986-02-06 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20081014013 2008-10-14 ASSUMED NAME CORP INITIAL FILING 2008-10-14
021024000830 2002-10-24 CERTIFICATE OF MERGER 2002-10-24
021007002065 2002-10-07 BIENNIAL STATEMENT 2002-10-01
001011002495 2000-10-11 BIENNIAL STATEMENT 2000-10-01
990914001280 1999-09-14 CERTIFICATE OF CHANGE 1999-09-14
981019002132 1998-10-19 BIENNIAL STATEMENT 1998-10-01
961216000563 1996-12-16 CERTIFICATE OF AMENDMENT 1996-12-16
961010002052 1996-10-10 BIENNIAL STATEMENT 1996-10-01
931018002298 1993-10-18 BIENNIAL STATEMENT 1993-10-01
921125002382 1992-11-25 BIENNIAL STATEMENT 1992-10-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State