| Name: | MDRM INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2005 (20 years ago) |
| Entity Number: | 3190576 |
| ZIP code: | 12157 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 141 CENTRE LANE, SCHOHARIE, NY, United States, 12157 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MDRM INDUSTRIES, INC., MISSISSIPPI | company1121503 | MISSISSIPPI |
| Headquarter of | MDRM INDUSTRIES, INC., Alabama | 000-385-995 | Alabama |
| Headquarter of | MDRM INDUSTRIES, INC., MINNESOTA | 1280ee71-445b-e711-817d-00155d01c6c6 | MINNESOTA |
| Headquarter of | MDRM INDUSTRIES, INC., KENTUCKY | 0984002 | KENTUCKY |
| Headquarter of | MDRM INDUSTRIES, INC., FLORIDA | F17000001246 | FLORIDA |
| Headquarter of | MDRM INDUSTRIES, INC., RHODE ISLAND | 001675907 | RHODE ISLAND |
| Headquarter of | MDRM INDUSTRIES, INC., CONNECTICUT | 1237747 | CONNECTICUT |
| Headquarter of | MDRM INDUSTRIES, INC., IDAHO | 631237 | IDAHO |
| Headquarter of | MDRM INDUSTRIES, INC., ILLINOIS | CORP_71211916 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MDRM INDUSTRIES INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 061745110 | 2024-07-15 | MDRM INDUSTRIES INC | 20 | |||||||||||||||||||||
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||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-15 |
| Name of individual signing | JACQUELINE RIVETTE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-09-01 |
| Business code | 331200 |
| Sponsor’s telephone number | 5188685020 |
| Plan sponsor’s address | 141 CENTRE LN, SCHOHARIE, NY, 121575209 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-18 |
| Name of individual signing | JACQUELINE RIVETTE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-09-01 |
| Business code | 331200 |
| Sponsor’s telephone number | 5188685020 |
| Plan sponsor’s address | 141 CENTRE LN, SCHOHARIE, NY, 121575209 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-25 |
| Name of individual signing | JACQUELINE RIVETTE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-09-01 |
| Business code | 331200 |
| Sponsor’s telephone number | 5188685020 |
| Plan sponsor’s address | 141 CENTRE LN, SCHOHARIE, NY, 121575209 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-16 |
| Name of individual signing | JACQUELINE RIVETTE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-09-01 |
| Business code | 331200 |
| Sponsor’s telephone number | 5188685020 |
| Plan sponsor’s address | 141 CENTRE LN, SCHOHARIE, NY, 121575209 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-22 |
| Name of individual signing | JACQUELINE RIVETTE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-09-01 |
| Business code | 331200 |
| Sponsor’s telephone number | 5188685020 |
| Plan sponsor’s address | 141 CENTRE LN, SCHOHARIE, NY, 121575209 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-03 |
| Name of individual signing | JACQUELINE RIVETTE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-09-01 |
| Business code | 331200 |
| Sponsor’s telephone number | 5188685020 |
| Plan sponsor’s address | 141 CENTRE LN, SCHOHARIE, NY, 121575209 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-19 |
| Name of individual signing | JACQUELINE RIVETTE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 331200 |
| Sponsor’s telephone number | 5188685020 |
| Plan sponsor’s address | 3676 STATE ROUTE 7, HOWES CAVE, NY, 12092 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-27 |
| Name of individual signing | JACQUELINE RIVETTE |
| Name | Role | Address |
|---|---|---|
| JACQUELINE RIVETTE | DOS Process Agent | 141 CENTRE LANE, SCHOHARIE, NY, United States, 12157 |
| Name | Role | Address |
|---|---|---|
| MICHAEL RIVETTE | Chief Executive Officer | 141 CENTRE LANE, SCHOHARIE, NY, United States, 12157 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-12 | 2023-04-12 | Address | 141 CENTRE LANE, SCHOHARIE, NY, 12157, USA (Type of address: Chief Executive Officer) |
| 2021-04-01 | 2023-04-12 | Address | 141 CENTRE LANE, SCHOHARIE, NY, 12157, USA (Type of address: Service of Process) |
| 2017-04-18 | 2021-04-01 | Address | 141 CENTRE LANE, SCHOHARIE, NY, 12157, USA (Type of address: Service of Process) |
| 2017-04-18 | 2023-04-12 | Address | 141 CENTRE LANE, SCHOHARIE, NY, 12157, USA (Type of address: Chief Executive Officer) |
| 2017-04-05 | 2017-04-18 | Address | 141 CENTRE LANE, SCHOHARIE, NY, 12157, USA (Type of address: Service of Process) |
| 2015-11-06 | 2017-04-18 | Address | 3676 STATE ROUTE 7, HOWES CAVE, NY, 12092, USA (Type of address: Principal Executive Office) |
| 2015-11-06 | 2017-04-18 | Address | 3676 STATE ROUTE 7, HOWES CAVE, NY, 12092, USA (Type of address: Chief Executive Officer) |
| 2015-11-06 | 2017-04-05 | Address | ATTN: MICHAEL RIVETTE, 3676 STATE ROUTE 7, HOWES CAVE, NY, 12092, USA (Type of address: Service of Process) |
| 2011-04-28 | 2015-11-06 | Address | ATTN: MICHAEL RIVETTE, 12 WRIGHT WAY / PO BOX 624, LONG LAKE, NY, 12847, USA (Type of address: Service of Process) |
| 2011-04-28 | 2015-11-06 | Address | PO BOX 624 / 12 WRIGHT WAY, LONG LAKE, NY, 12847, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230412003125 | 2023-04-12 | BIENNIAL STATEMENT | 2023-04-01 |
| 210401061039 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060779 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170418006113 | 2017-04-18 | BIENNIAL STATEMENT | 2017-04-01 |
| 170405000298 | 2017-04-05 | CERTIFICATE OF CHANGE | 2017-04-05 |
| 151106002001 | 2015-11-06 | BIENNIAL STATEMENT | 2015-04-01 |
| 110428002674 | 2011-04-28 | BIENNIAL STATEMENT | 2011-04-01 |
| 090402002119 | 2009-04-02 | BIENNIAL STATEMENT | 2009-04-01 |
| 070405002379 | 2007-04-05 | BIENNIAL STATEMENT | 2007-04-01 |
| 050413000348 | 2005-04-13 | CERTIFICATE OF INCORPORATION | 2005-04-13 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
