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MRY US, LLC

Company Details

Name: MRY US, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 19 Mar 1997 (28 years ago)
Date of dissolution: 31 Dec 2020
Entity Number: 2124473
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
MRY US, LLC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2019-01-28 2019-03-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-08-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-07-18 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-12-24 2013-07-18 Address 11 WEST 19TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-12-24 2013-02-14 Name LBI-MRY US, LLC
2010-12-29 2012-12-24 Address 295 LAFAYETTE STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2010-12-28 2010-12-28 Address 295 LAFAYETTE STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2010-12-28 2010-12-29 Address 295 LAFAYETTE STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2009-12-31 2010-12-28 Address 295 LAFAYETTE STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2009-12-31 2012-12-24 Name LBI US, LLC

Filings

Filing Number Date Filed Type Effective Date
201231000113 2020-12-31 CERTIFICATE OF MERGER 2020-12-31
190305061151 2019-03-05 BIENNIAL STATEMENT 2019-03-01
SR-25215 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25214 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170302007255 2017-03-02 BIENNIAL STATEMENT 2017-03-01
150302007877 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130812001244 2013-08-12 CERTIFICATE OF CHANGE 2013-08-12
130718002268 2013-07-18 BIENNIAL STATEMENT 2013-03-01
130214000097 2013-02-14 CERTIFICATE OF AMENDMENT 2013-02-14
121224000048 2012-12-24 CERTIFICATE OF AMENDMENT 2012-12-24

Date of last update: 21 Jan 2025

Sources: New York Secretary of State