| Name: | MEDIA RESOURCE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 1997 (28 years ago) |
| Entity Number: | 2159554 |
| ZIP code: | 10507 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO Box 335, BEDFORD HILLS, NY, United States, 10507 |
| Principal Address: | 176 Succabone Rd, BEDFORD HILLS, NY, United States, 10507 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEDIA RESOURCE GROUP, INC. | DOS Process Agent | PO Box 335, BEDFORD HILLS, NY, United States, 10507 |
| Name | Role | Address |
|---|---|---|
| LORI MARIANACCI | Chief Executive Officer | PO BOX 335, BEDFORD HILLS, NY, United States, 10507 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-13 | 2023-11-13 | Address | PO BOX 335, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer) |
| 2023-11-13 | 2023-11-13 | Address | 2 DEPOT PLAZA, STE. 401, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer) |
| 2021-02-08 | 2023-11-13 | Address | 2 DEPOT PLAZA, STE. 401, BEDFORD HILLS, NY, 10507, USA (Type of address: Chief Executive Officer) |
| 2021-02-08 | 2023-11-13 | Address | 2 DEPOT PLAZA, STE 401, BEDFORD HILLS, NY, 10507, USA (Type of address: Service of Process) |
| 2001-07-09 | 2021-02-08 | Address | 105 S. BEDFORD RD., ST. 313, MT. KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231113000840 | 2023-11-13 | BIENNIAL STATEMENT | 2023-07-01 |
| 210208060620 | 2021-02-08 | BIENNIAL STATEMENT | 2019-07-01 |
| 050826002270 | 2005-08-26 | BIENNIAL STATEMENT | 2005-07-01 |
| 030709002079 | 2003-07-09 | BIENNIAL STATEMENT | 2003-07-01 |
| 010709002008 | 2001-07-09 | BIENNIAL STATEMENT | 2001-07-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
