| Name: | MRL NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 2015 (10 years ago) (Companies founded in March 2015) |
| Date of dissolution: | 20 Sep 2023 |
| Entity Number: | 4718811 |
| ZIP code: | 07102 (Companies in Queens, 07102) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 59 LINCOLN PARK, STE 200, NEWARK, NJ, United States, 07102 |
| Principal Address: | 15 Mirrielees Rd, Great Neck, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CURRAN & COMPANY LLP | DOS Process Agent | 59 LINCOLN PARK, STE 200, NEWARK, NJ, United States, 07102 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MARLON LAWES | Chief Executive Officer | 15 MIRRIELEES RD, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-15 | 2023-09-12 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2020-01-15 | 2023-09-12 | Address | 59 LINCOLN PARK, STE 200, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 2015-03-02 | 2023-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-03-02 | 2020-01-15 | Address | 226-01 141ST AVENUE, LAURELTON, NY, 11413, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230920001401 | 2023-09-19 | CERTIFICATE OF MERGER | 2023-09-19 |
| 230912000543 | 2023-09-12 | BIENNIAL STATEMENT | 2023-03-01 |
| 200115000637 | 2020-01-15 | CERTIFICATE OF CHANGE | 2020-01-15 |
| 150302010412 | 2015-03-02 | CERTIFICATE OF INCORPORATION | 2015-03-02 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
