| Name: | MRM COMMERCE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Oct 2017 (7 years ago) |
| Date of dissolution: | 21 May 2024 |
| Entity Number: | 5217433 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MRM COMMERCE, INC. |
| Address: | 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 53 STATE ST 37TH FL, BOSTON, MA, United States, 02109 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| NEAL PRESCOTT | Chief Executive Officer | 53 STATE ST 37TH FL, BOSTON, MA, United States, 02109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-22 | 2024-05-22 | Address | 53 STATE STREET, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2024-05-22 | 2024-05-22 | Address | 53 STATE ST 37TH FL, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2023-10-04 | Address | 53 STATE STREET, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2024-05-22 | Address | 53 STATE ST 37TH FL, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2024-05-22 | Address | 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2023-10-04 | 2023-10-04 | Address | 53 STATE ST 37TH FL, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2024-05-22 | Address | 53 STATE STREET, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2021-08-12 | 2023-10-04 | Address | 1218 CENTRAL AVE., STE. 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2019-05-08 | 2021-08-12 | Address | 1218 CENTRAL AVE., STE. 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2017-10-13 | 2019-05-08 | Address | 909 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240522003527 | 2024-05-21 | CERTIFICATE OF TERMINATION | 2024-05-21 |
| 231004003097 | 2023-10-04 | BIENNIAL STATEMENT | 2023-10-01 |
| 221128001532 | 2022-11-28 | BIENNIAL STATEMENT | 2021-10-01 |
| 210812000091 | 2021-08-11 | CERTIFICATE OF AMENDMENT | 2021-08-11 |
| 190508000689 | 2019-05-08 | CERTIFICATE OF CHANGE | 2019-05-08 |
| 171013000424 | 2017-10-13 | APPLICATION OF AUTHORITY | 2017-10-13 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
