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MRHC INC.

Company Details

Name: MRHC INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 1983 (41 years ago) (Companies founded in December 1983)
Entity Number: 881826
ZIP code: 10036 (Companies in New York, 10036)
County: New York
Place of Formation: New York
Address: ATTN HENRY P BUBEL ESQ, 1133 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10036
Principal Address: HENRY P BUBEL ESQ, PATTERSON, BELKNAP ETAL, 1133 AVE OF AMER, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MAURICE DABBAH, C/O HENRY P BUBEL ESQ Chief Executive Officer PATTERSON BELKNAP WEBB TYLER, 1133 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
PATTERSON BELKNAP WEBB & TYLER LLP DOS Process Agent ATTN HENRY P BUBEL ESQ, 1133 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1994-08-18 2004-09-21 Address 520 MADISON AVENUE, 38TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1992-12-11 2004-09-21 Address 551 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1992-12-11 2004-09-21 Address 551 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1992-12-11 1994-08-18 Address 551 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1991-02-13 1992-12-11 Address 551 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1983-12-19 1991-02-13 Address 29 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141118002013 2014-11-18 BIENNIAL STATEMENT 2013-12-01
141107000557 2014-11-07 CERTIFICATE OF AMENDMENT 2014-11-07
141107000552 2014-11-07 ANNULMENT OF DISSOLUTION 2014-11-07
DP-2109094 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
060203002129 2006-02-03 BIENNIAL STATEMENT 2005-12-01
040921002164 2004-09-21 BIENNIAL STATEMENT 2003-12-01
940818000461 1994-08-18 CERTIFICATE OF CHANGE 1994-08-18
921211002544 1992-12-11 BIENNIAL STATEMENT 1992-12-01
910213000096 1991-02-13 CERTIFICATE OF CHANGE 1991-02-13
B050442-4 1983-12-19 CERTIFICATE OF INCORPORATION 1983-12-19

Date of last update: 16 Nov 2024

Sources: New York Secretary of State