| Name: | MRM PROPERTY GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2003 (22 years ago) |
| Entity Number: | 2862393 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 5001 METROPOLITAN AVE, 1ST FLOOR, RIDGEWOOD, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MRM PROPERTY GROUP INC. | DOS Process Agent | 5001 METROPOLITAN AVE, 1ST FLOOR, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| ANDREAS LIGAS | Chief Executive Officer | 5001 METROPOLITAN AVE, 1ST FLOOR, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| DANIEL S. DORNFELD, ESQ. | Agent | SUITE 4, 145 MARCUS BOULEVARD, HAUPPAUGE, NY, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-08 | 2024-11-08 | Address | 5001 METROPOLITAN AVE, 1ST FLOOR, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2018-08-08 | 2024-11-08 | Address | 5001 METROPOLITAN AVE, 1ST FLOOR, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 2018-08-08 | 2024-11-08 | Address | 5001 METROPOLITAN AVE, 1ST FLOOR, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2016-01-19 | 2018-08-08 | Address | 51-05 FLUSHING AVE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 2016-01-19 | 2018-08-08 | Address | 51-05 FLUSHING AVE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2016-01-19 | 2018-08-08 | Address | 51-05 FLUSHING AVE, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office) |
| 2010-04-29 | 2024-11-08 | Address | SUITE 4, 145 MARCUS BOULEVARD, HAUPPAUGE, NY, 11788, USA (Type of address: Registered Agent) |
| 2005-02-28 | 2016-01-19 | Address | 49-29 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2005-02-28 | 2016-01-19 | Address | 49-29 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 2005-02-28 | 2016-01-19 | Address | 49-29 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241108002211 | 2024-11-08 | BIENNIAL STATEMENT | 2024-11-08 |
| 210128000065 | 2021-01-28 | CERTIFICATE OF AMENDMENT | 2021-01-28 |
| 190116060425 | 2019-01-16 | BIENNIAL STATEMENT | 2019-01-01 |
| 180808006311 | 2018-08-08 | BIENNIAL STATEMENT | 2017-01-01 |
| 160119002007 | 2016-01-19 | BIENNIAL STATEMENT | 2015-01-01 |
| 110307002116 | 2011-03-07 | BIENNIAL STATEMENT | 2011-01-01 |
| 100429000360 | 2010-04-29 | CERTIFICATE OF CHANGE | 2010-04-29 |
| 090121002536 | 2009-01-21 | BIENNIAL STATEMENT | 2009-01-01 |
| 070212002156 | 2007-02-12 | BIENNIAL STATEMENT | 2007-01-01 |
| 050228002691 | 2005-02-28 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
