| Name: | MRL CONSTRUCTORS OF NEW YORK LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 1990 (35 years ago) |
| Entity Number: | 1433641 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 6090 Fairway Drive, Syracuse, NY, United States, 13211 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL LAFRAMBOISE | Chief Executive Officer | 6090 FAIRWAY DRIVE, SYRACUSE, NY, United States, 13211 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-03 | 2024-03-03 | Address | 9820 STATE HIGHWAY 56, PO BOX 148, MASSENA, NY, 13662, USA (Type of address: Chief Executive Officer) |
| 2024-03-03 | 2024-03-03 | Address | 6090 FAIRWAY DRIVE, SYRACUSE, NY, 13211, USA (Type of address: Chief Executive Officer) |
| 2023-06-28 | 2024-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-28 | 2024-03-03 | Address | 6090 FAIRWAY DRIVE, SYRACUSE, NY, 13211, USA (Type of address: Chief Executive Officer) |
| 2023-06-28 | 2023-06-28 | Address | 9820 STATE HIGHWAY 56, PO BOX 148, MASSENA, NY, 13662, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240303000227 | 2024-03-03 | BIENNIAL STATEMENT | 2024-03-03 |
| 230628000729 | 2023-06-28 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-28 |
| 230608000415 | 2023-06-08 | BIENNIAL STATEMENT | 2022-03-01 |
| 210524060029 | 2021-05-24 | BIENNIAL STATEMENT | 2020-03-01 |
| 181212002002 | 2018-12-12 | BIENNIAL STATEMENT | 2018-03-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
