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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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9680137405

2020-05-20

0248

PPP

9820 State Highway 56, MASSENA, NY, 13662

Loan Status Date	2022-02-12
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	124152
Loan Approval Amount (current)	124152
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	MASSENA, SAINT LAWRENCE, NY, 13662-0001
Project Congressional District	NY-21
Number of Employees	6
NAICS code	236210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	125434.34
Forgiveness Paid Date	2021-06-10

Date of last update: 16 Mar 2025

Sources: New York Secretary of State