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MRL CONSTRUCTORS OF NEW YORK LTD.

MRL CONSTRUCTORS OF NEW YORK LTD.

Headquarter

Company Details

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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MRL CONSTRUCTORS OF NEW YORK LTD., KENTUCKY	1252498	KENTUCKY
Headquarter of	MRL CONSTRUCTORS OF NEW YORK LTD., CONNECTICUT	1395348	CONNECTICUT
Headquarter of	MRL CONSTRUCTORS OF NEW YORK LTD., ILLINOIS	CORP_70307707	ILLINOIS

Chief Executive Officer

Name	Role	Address
MICHAEL LAFRAMBOISE	Chief Executive Officer	6090 FAIRWAY DRIVE, SYRACUSE, NY, United States, 13211

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

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	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-06-28	2024-03-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-28	2023-06-28	Address	9820 STATE HIGHWAY 56, PO BOX 148, MASSENA, NY, 13662, USA (Type of address: Chief Executive Officer)
2023-06-28	2024-03-03	Address	6090 FAIRWAY DRIVE, SYRACUSE, NY, 13211, USA (Type of address: Chief Executive Officer)
2023-06-28	2024-03-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-06-28	2023-06-28	Address	6090 FAIRWAY DRIVE, SYRACUSE, NY, 13211, USA (Type of address: Chief Executive Officer)
2023-06-28	2024-03-03	Address	9820 STATE HIGHWAY 56, PO BOX 148, MASSENA, NY, 13662, USA (Type of address: Chief Executive Officer)
2023-06-08	2023-06-28	Address	6090 FAIRWAY DRIVE, SYRACUSE, NY, 13211, USA (Type of address: Chief Executive Officer)
2023-06-08	2023-06-28	Address	6090 Fairway Drive, Syracuse, NY, 13211, USA (Type of address: Service of Process)
2023-06-08	2023-06-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-08	2023-06-08	Address	6090 FAIRWAY DRIVE, SYRACUSE, NY, 13211, USA (Type of address: Chief Executive Officer)
2023-06-08	2023-06-28	Address	9820 STATE HIGHWAY 56, PO BOX 148, MASSENA, NY, 13662, USA (Type of address: Chief Executive Officer)
2023-06-08	2023-06-08	Address	9820 STATE HIGHWAY 56, PO BOX 148, MASSENA, NY, 13662, USA (Type of address: Chief Executive Officer)
2021-05-24	2023-06-08	Address	9820 STATE HIGHWAY 56, PO BOX 148, MASSENA, NY, 13662, USA (Type of address: Service of Process)
2014-03-24	2021-05-24	Address	9820 STATE HIGHWAY 56, PO BOX 148, MASSENA, NY, 13662, USA (Type of address: Service of Process)
2014-03-24	2023-06-08	Address	9820 STATE HIGHWAY 56, PO BOX 148, MASSENA, NY, 13662, USA (Type of address: Chief Executive Officer)
2004-03-19	2014-03-24	Address	9820 STATE HIGHWAY 56, PO BOX 148, MASSENA, NY, 13662, USA (Type of address: Service of Process)
2004-03-19	2014-03-24	Address	9820 STATE HIGHWAY 56, PO BOX 148, MASSENA, NY, 13662, USA (Type of address: Principal Executive Office)
2004-03-19	2014-03-24	Address	9820 STATE HIGHWAY 56, PO BOX 148, MASSENA, NY, 13662, USA (Type of address: Chief Executive Officer)
1993-05-14	2004-03-19	Address	1397 ROSEMOUNT AVENUE, CORNWALL, ONTARIO, CAN (Type of address: Service of Process)
1993-05-14	2004-03-19	Address	1397 ROSEMOUNT AVENUE, CORNWALL, ONTARIO, CAN (Type of address: Chief Executive Officer)
1993-05-14	2004-03-19	Address	1397 ROSEMOUNT AVENUE, CORNWALL, ONTARIO, CAN (Type of address: Principal Executive Office)
1990-03-26	2023-06-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-03-26	1993-05-14	Address	69 DELAWARE AVE, SUIT E603, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

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
140324006331	2014-03-24	BIENNIAL STATEMENT	2014-03-01
120417002834	2012-04-17	BIENNIAL STATEMENT	2012-03-01
100329003472	2010-03-29	BIENNIAL STATEMENT	2010-03-01
080425002526	2008-04-25	BIENNIAL STATEMENT	2008-03-01
060425002813	2006-04-25	BIENNIAL STATEMENT	2006-03-01
040319002594	2004-03-19	BIENNIAL STATEMENT	2004-03-01
020308002359	2002-03-08	BIENNIAL STATEMENT	2002-03-01
000426002935	2000-04-26	BIENNIAL STATEMENT	2000-03-01
980313002848	1998-03-13	BIENNIAL STATEMENT	1998-03-01
940425002730	1994-04-25	BIENNIAL STATEMENT	1994-03-01
930514002717	1993-05-14	BIENNIAL STATEMENT	1993-03-01
C122518-3	1990-03-26	CERTIFICATE OF INCORPORATION	1990-03-26

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

MRL CONSTRUCTORS OF NEW YORK LTD.

Company Details

Links between entities

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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