| Name: | MILITARY RESALE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1983 (41 years ago) |
| Entity Number: | 865097 |
| ZIP code: | 80906 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2180 EXECUTIVE CIR, COLORADO SPRINGS, CO, United States, 80906 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ETHAN D HOKIT | DOS Process Agent | 2180 EXECUTIVE CIR, COLORADO SPRINGS, CO, United States, 80906 |
| Name | Role | Address |
|---|---|---|
| LEE BRUKMAN | Chief Executive Officer | C/O DATA RECOVRY CONTINIUM INC, 5866 CALLE CAMPOSERO, RANCHO SANTA FE, CA, United States, 92067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-19 | 2007-04-24 | Shares | Share type: PAR VALUE, Number of shares: 60000000, Par value: 0.0001 |
| 2001-12-19 | 2004-11-17 | Address | MILITARY RESALE GROUP, 2180 EXECUTIVE CIRCLE, COLORADO SPRINGS, CO, 80906, USA (Type of address: Service of Process) |
| 2000-03-14 | 2004-11-17 | Address | C/O MARINIZE PRODUCTS CO, 142-11 N.E. 18TH AVENUE, NORTH MIAMI BEACH, FL, 33181, USA (Type of address: Chief Executive Officer) |
| 2000-03-14 | 2004-11-17 | Address | 1109 N 21ST AVE., #120, HOLLYWOOD, FL, 33020, USA (Type of address: Principal Executive Office) |
| 2000-03-14 | 2001-12-19 | Address | 350 VETERANS MEM. HIGHWAY, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 1988-06-17 | 2001-12-19 | Name | BACTROL TECHNOLOGIES, INC. |
| 1983-10-05 | 2001-12-19 | Shares | Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.0001 |
| 1983-08-31 | 2000-03-14 | Address | 350 VETERANS MEM., HIGHWAY, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 1983-08-31 | 1988-06-17 | Name | OWL CAPITAL CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070424000841 | 2007-04-24 | CERTIFICATE OF AMENDMENT | 2007-04-24 |
| 041117002459 | 2004-11-17 | BIENNIAL STATEMENT | 2003-08-01 |
| 041116000335 | 2004-11-16 | ANNULMENT OF DISSOLUTION | 2004-11-16 |
| DP-1633827 | 2003-03-26 | DISSOLUTION BY PROCLAMATION | 2003-03-26 |
| 011219000737 | 2001-12-19 | CERTIFICATE OF AMENDMENT | 2001-12-19 |
| 000314002687 | 2000-03-14 | BIENNIAL STATEMENT | 1999-08-01 |
| 990122000111 | 1999-01-22 | ANNULMENT OF DISSOLUTION | 1999-01-22 |
| DP-551165 | 1991-09-25 | DISSOLUTION BY PROCLAMATION | 1991-09-25 |
| B653332-4 | 1988-06-17 | CERTIFICATE OF AMENDMENT | 1988-06-17 |
| B026505-3 | 1983-10-05 | CERTIFICATE OF AMENDMENT | 1983-10-05 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
