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M. R. RI, INC.

Company Details

Name: M. R. RI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Mar 2013 (12 years ago)
Date of dissolution: 21 Oct 2022
Entity Number: 4372636
ZIP code: 10036
County: Kings
Place of Formation: New York
Address: 43 WEST 43RD ST, STE 212, NEW YORK, NY, United States, 10036
Principal Address: 135 OCEANA DRIVE EAST, APT 2D, BROOKLYN, NY, United States, 11235

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
M. R. RI INC DOS Process Agent 43 WEST 43RD ST, STE 212, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
LEONARD SWERDLOF Chief Executive Officer 11-13 FLORAL AVENUE, FAIR LAWN, NJ, United States, 07410

History

Start date End date Type Value
2022-10-21 2022-10-21 Address 11-13 FLORAL AVENUE, FAIR LAWN, NJ, 07410, USA (Type of address: Chief Executive Officer)
2022-10-21 2022-10-21 Address 135 OCEANA DRIVE EAST, APT 2D, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2019-03-26 2022-10-21 Address 135 OCEANA DRIVE EAST, APT 2D, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2019-03-26 2022-10-21 Address 43 WEST 43RD ST, STE 212, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2017-02-17 2019-03-26 Address 135 OCEANA DRIVE EAST, APT 2D, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2017-02-17 2019-03-26 Address 330 EAST 38TH STREET, STE 17-Q, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-05-24 2017-02-17 Address 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2013-03-12 2016-05-24 Address 35-15 84TH STREET 2H, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
2013-03-12 2022-10-21 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
221021002176 2022-10-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-10-21
220119000592 2022-01-19 BIENNIAL STATEMENT 2022-01-19
190326060284 2019-03-26 BIENNIAL STATEMENT 2019-03-01
170217006216 2017-02-17 BIENNIAL STATEMENT 2015-03-01
160524000199 2016-05-24 CERTIFICATE OF CHANGE (BY AGENT) 2016-05-24
130312000195 2013-03-12 CERTIFICATE OF INCORPORATION 2013-03-12

Date of last update: 25 Nov 2024

Sources: New York Secretary of State