| Name: | MRP LAKE SUCCESS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 1954 (70 years ago) |
| Entity Number: | 94672 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 95 FROEHLICH FARM BLVD, WOODBURY, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRUCE PERGAMENT | Chief Executive Officer | 95 FROEHLICH FARM BLVD, WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| MURRAY PERGAMENT | DOS Process Agent | 95 FROEHLICH FARM BLVD, WOODBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-24 | 2018-06-04 | Address | 95 FROEHLICH FARM BLVD, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2006-06-08 | 2012-07-24 | Address | 1500 OLD NORTHERN BLVD, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 1993-02-17 | 2012-07-24 | Address | 1500 OLD NORTHERN BLVD, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 1993-02-17 | 2006-06-08 | Address | 1500 OLD NORTHERN BLVD, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 1993-02-17 | 2012-07-24 | Address | 1500 OLD NORTHERN BLVD, ROSLYN, NY, 11576, USA (Type of address: Principal Executive Office) |
| 1982-03-31 | 1989-03-02 | Name | PERGAMENT LAKE SUCCESS CORP. |
| 1977-02-10 | 1993-02-17 | Address | 101 MARCUS DRIVE, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1954-06-18 | 1982-03-31 | Name | PERGAMENT LONG BEACH CORP. |
| 1954-06-18 | 1977-02-10 | Address | 2280 HEMPSTEAD TPKE., EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180604007552 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160603006805 | 2016-06-03 | BIENNIAL STATEMENT | 2016-06-01 |
| 140923006417 | 2014-09-23 | BIENNIAL STATEMENT | 2014-06-01 |
| 120724002061 | 2012-07-24 | BIENNIAL STATEMENT | 2012-06-01 |
| 100708002194 | 2010-07-08 | BIENNIAL STATEMENT | 2010-06-01 |
| 080613002003 | 2008-06-13 | BIENNIAL STATEMENT | 2008-06-01 |
| 060608002699 | 2006-06-08 | BIENNIAL STATEMENT | 2006-06-01 |
| 040712002600 | 2004-07-12 | BIENNIAL STATEMENT | 2004-06-01 |
| 020611002299 | 2002-06-11 | BIENNIAL STATEMENT | 2002-06-01 |
| 000619002328 | 2000-06-19 | BIENNIAL STATEMENT | 2000-06-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
