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MRB GROUP, INC.

MRB GROUP, INC.

Company Details

Name:	MRB GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Dec 1985 (39 years ago)
Date of dissolution:	30 Oct 2013
Entity Number:	1018836
ZIP code:	10019
County:	New York
Place of Formation:	New York
Principal Address:	C/O WPP, 100 PARK AVENUE / 4TH FL, NEW YORK, NY, United States, 10017
Address:	1740 BROADWAY / 3RD FL, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 1000

Share Par Value 0.1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
DAVIS & GILBERT LLP	DOS Process Agent	1740 BROADWAY / 3RD FL, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
TIMOTHY O NEUMAN	Chief Executive Officer	C/O WPP, 100 PARK AVENUE / 4TH FL, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2010-01-04	2012-01-09	Address	ATTN: J. ARNOLD, 1740 BROADWAY / 3RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2007-12-26	2010-01-04	Address	125 PARK AVE, 4TH FL, NEW YORK, NY, 10017, 5529, USA (Type of address: Service of Process)
2004-02-02	2007-12-26	Address	125 PARK AVE, 4TH FL, NEW YORK, NY, 10017, 5529, USA (Type of address: Service of Process)
2002-01-10	2004-02-02	Address	309 W 49TH ST, TAX DEPT, NEW YORK, NY, 10019, 7399, USA (Type of address: Service of Process)
2002-01-10	2012-01-09	Address	WPP GROUP USA INC, 125 PARK AVE, NEW YORK, NY, 10017, 5529, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
131030000001	2013-10-30	CERTIFICATE OF DISSOLUTION	2013-10-30
120109002224	2012-01-09	BIENNIAL STATEMENT	2011-12-01
100104002280	2010-01-04	BIENNIAL STATEMENT	2009-12-01
071226002187	2007-12-26	BIENNIAL STATEMENT	2007-12-01
060119002747	2006-01-19	BIENNIAL STATEMENT	2005-12-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State