| Name: | MRS BAKING DISTRIBUTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2002 (23 years ago) |
| Entity Number: | 2750563 |
| ZIP code: | 10461 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 2501B Halsey St, BRONX, NY, United States, 10461 |
| Principal Address: | 1979 Marcus Ave, Suite 210, Lake Success, NY, United States, 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2501B Halsey St, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| IRA LAMPERT | Chief Executive Officer | 2501B HALSEY ST., BRONX, NY, United States, 10461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-05 | 2024-06-05 | Address | 2501B HALSEY ST., BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2024-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-15 | 2024-06-05 | Address | 2501B Halsey St, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 2023-05-15 | 2023-05-15 | Address | 2501B HALSEY ST., BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2024-06-05 | Address | 129-09 26TH AVE, FLUSHING, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2023-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-06-15 | 2023-05-15 | Address | 129-09 26TH AVE, FLUSHING, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2005-06-15 | 2023-05-15 | Address | 129-09 26TH AVE, FLUSHING, NY, 11747, USA (Type of address: Service of Process) |
| 2002-04-03 | 2022-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-04-03 | 2005-06-15 | Address | 254 SOUTH MAIN STREET, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605004103 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 230515001751 | 2023-05-15 | BIENNIAL STATEMENT | 2022-04-01 |
| 211015000007 | 2021-10-15 | BIENNIAL STATEMENT | 2021-10-15 |
| 050615002545 | 2005-06-15 | BIENNIAL STATEMENT | 2004-04-01 |
| 020403000244 | 2002-04-03 | CERTIFICATE OF INCORPORATION | 2002-04-03 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
