| Name: | MRH SUB I LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 26 Feb 2014 (11 years ago) (Companies founded in February 2014) |
| Date of dissolution: | 12 Dec 2019 |
| Entity Number: | 4535456 |
| ZIP code: | 92660 (Companies in New York, 92660) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1303 AVOCADO AVE SUITE 200, NEWPORT BEACH, CA, United States, 92660 |
| Name | Role | Address |
|---|---|---|
| STEVE OLSON MANAGER | DOS Process Agent | 1303 AVOCADO AVE SUITE 200, NEWPORT BEACH, CA, United States, 92660 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2019-12-12 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2019-12-12 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-02-01 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-08-18 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2014-08-18 | 2018-02-01 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-02-26 | 2014-08-18 | Address | 220 NEWPORT CENTER DRIVE, SUITE 11-598, NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191212000546 | 2019-12-12 | SURRENDER OF AUTHORITY | 2019-12-12 |
| SR-113960 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-113961 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 180201006844 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201007276 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140818001009 | 2014-08-18 | CERTIFICATE OF CHANGE | 2014-08-18 |
| 140430000054 | 2014-04-30 | CERTIFICATE OF PUBLICATION | 2014-04-30 |
| 140226000906 | 2014-02-26 | APPLICATION OF AUTHORITY | 2014-02-26 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
