| 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 |
| 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 |
|---|---|---|---|
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 180730002010 | 2018-07-30 | BIENNIAL STATEMENT | 2017-04-01 |
| 110510003409 | 2011-05-10 | BIENNIAL STATEMENT | 2011-04-01 |
| 090410003105 | 2009-04-10 | BIENNIAL STATEMENT | 2009-04-01 |
| 070425002410 | 2007-04-25 | BIENNIAL STATEMENT | 2007-04-01 |
| 050407002530 | 2005-04-07 | BIENNIAL STATEMENT | 2005-04-01 |
| 030711000616 | 2003-07-11 | CERTIFICATE OF AMENDMENT | 2003-07-11 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
