| Name: | MRV ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1959 (66 years ago) |
| Entity Number: | 120875 |
| ZIP code: | 10566 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1016 BROWN ST, PEEKSKILL, NY, United States, 10566 |
Shares Details
Shares issued 150
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1016 BROWN ST, PEEKSKILL, NY, United States, 10566 |
| Name | Role | Address |
|---|---|---|
| MICHAEL H BANDERWERKER | Chief Executive Officer | 1016 BROWN ST, PEEKSKILL, NY, United States, 10566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-01 | 2014-02-11 | Address | 1019 PARK ST / BOX 511, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer) |
| 1993-01-26 | 2003-07-01 | Address | 1019 PARK ST. BX 511, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer) |
| 1993-01-26 | 2014-02-11 | Address | 1019 PARK ST. BX 511, PEEKSKILL, NY, 10566, USA (Type of address: Principal Executive Office) |
| 1993-01-26 | 2014-02-11 | Address | 1019 PARK STREET, BOX 511, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| 1959-06-30 | 1993-01-26 | Address | PARK ST., PEEKSKILL, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140408000428 | 2014-04-08 | CERTIFICATE OF AMENDMENT | 2014-04-08 |
| 140211002041 | 2014-02-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 050808002595 | 2005-08-08 | BIENNIAL STATEMENT | 2005-06-01 |
| 030701002191 | 2003-07-01 | BIENNIAL STATEMENT | 2003-06-01 |
| 010613002513 | 2001-06-13 | BIENNIAL STATEMENT | 2001-06-01 |
| 990616002376 | 1999-06-16 | BIENNIAL STATEMENT | 1999-06-01 |
| 970602002520 | 1997-06-02 | BIENNIAL STATEMENT | 1997-06-01 |
| C210456-2 | 1994-05-23 | ASSUMED NAME CORP INITIAL FILING | 1994-05-23 |
| 000049006963 | 1993-09-29 | BIENNIAL STATEMENT | 1993-06-01 |
| 930126003176 | 1993-01-26 | BIENNIAL STATEMENT | 1992-06-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
