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MRP FAMILY HOLDINGS, LLC

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Company Details

Name: MRP FAMILY HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Apr 1997 (28 years ago)
Entity Number: 2134657
ZIP code: 12207
County: Nassau
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 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
2023-04-18 2025-04-14 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-01-25 2023-04-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-07-30 2023-01-25 Address C/O PERGAMENT PROPERTIES, 95 FROELICH FARM BLVD, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2007-04-25 2018-07-30 Address ATTN: BRUCE PERGAMENT, 1500 OLD NORTHERN BLVD, ROSLYN, NY, 11576, USA (Type of address: Service of Process)
1997-04-17 2007-04-25 Address ATTN: MURRAY PERGAMENT, 1500 OLD NORTHERN BLVD., ROSLYN, NY, 11576, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250414003610 2025-04-14 BIENNIAL STATEMENT 2025-04-14
230418002562 2023-04-18 BIENNIAL STATEMENT 2023-04-01
230125003277 2023-01-24 CERTIFICATE OF CHANGE BY ENTITY 2023-01-24
210720001045 2021-07-20 BIENNIAL STATEMENT 2021-07-20
201105061188 2020-11-05 BIENNIAL STATEMENT 2019-04-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State