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MRP SERVICE AGREEMENT CORPORATION

Company Details

Name: MRP SERVICE AGREEMENT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jul 1998 (27 years ago)
Date of dissolution: 07 Jul 2009
Entity Number: 2276330
ZIP code: 10011
County: New York
Place of Formation: Michigan
Principal Address: 300 GALLERIA OFFICENTRE, SUITE 200, SOUTHFIELD, MI, United States, 48034
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ARTURO RACHBAUM Chief Executive Officer 300 GALLERIA OFFICENTRE, SUITE 200, SOUTHFIELD, MI, United States, 48034

History

Start date End date Type Value
2000-07-24 2008-07-24 Address 300 GALLERIA OFFICENTRE, SUITE 200, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
1998-07-07 1999-11-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-07-07 1999-11-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090707000677 2009-07-07 CERTIFICATE OF TERMINATION 2009-07-07
080724002446 2008-07-24 BIENNIAL STATEMENT 2008-07-01
060815002580 2006-08-15 BIENNIAL STATEMENT 2006-07-01
040812002067 2004-08-12 BIENNIAL STATEMENT 2004-07-01
020730002489 2002-07-30 BIENNIAL STATEMENT 2002-07-01
000724002568 2000-07-24 BIENNIAL STATEMENT 2000-07-01
991104000922 1999-11-04 CERTIFICATE OF CHANGE 1999-11-04
980707000202 1998-07-07 APPLICATION OF AUTHORITY 1998-07-07

Date of last update: 20 Jan 2025

Sources: New York Secretary of State