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MRO DISTRIBUTION, INC.

Company Details

Name: MRO DISTRIBUTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Feb 2013 (12 years ago)
Entity Number: 4361258
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: TWO RADNOR CORP CENTER, SUITE 400 100 MATSONFORD RD, RADNOR, PA, United States, 19087

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
TOM MELINA Chief Executive Officer TWO RADNOR CORP CENTER, SUITE 400 100 MATSONFORD RD, RADNOR, PA, United States, 19087

History

Start date End date Type Value
2019-03-06 2021-03-02 Address TWO RADNOR CORP CENTER, SUITE 400, RADNOR, PA, 19087, USA (Type of address: Chief Executive Officer)
2019-03-06 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-02-23 2019-03-06 Address TWO RADNOR CORP CENTER, SUITE 400, RADNOR, PA, 19087, USA (Type of address: Chief Executive Officer)
2015-02-23 2019-03-06 Address TWO RADNOR CORP CENTER, SUITE 400, RADNOR, PA, 19087, USA (Type of address: Principal Executive Office)
2013-02-15 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-02-15 2019-03-06 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210302060839 2021-03-02 BIENNIAL STATEMENT 2021-02-01
SR-113963 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113964 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190306060788 2019-03-06 BIENNIAL STATEMENT 2019-02-01
150223006276 2015-02-23 BIENNIAL STATEMENT 2015-02-01
130215000638 2013-02-15 APPLICATION OF AUTHORITY 2013-02-15

Date of last update: 25 Nov 2024

Sources: New York Secretary of State