Search icon

MRB ACQUISITION CORP.

Branch

Company Details

Name: MRB ACQUISITION CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 2010 (15 years ago)
Branch of: MRB ACQUISITION CORP., Florida (Company Number P01000063319)
Entity Number: 3959612
ZIP code: 10005
County: Albany
Place of Formation: Florida
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 19387 US HIGHWAY 19 N, CLEARWATER, FL, United States, 33764

Contact Details

Phone +1 866-387-2668

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JEFFREY C. BARNHARD Chief Executive Officer 19387 US HWY 19 N, ATTN: TAX DEPT, CLEARWATER, FL, United States, 33764

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 19387 US HWY 19 N, ATTN: TAX DEPT, CLEARWATER, FL, 33764, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-06-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-04 2019-01-28 Address 19387 US HWY 19 N, ATTN: TAX DEPT, CLEARWATER, FL, 33764, USA (Type of address: Service of Process)
2018-06-04 2024-06-03 Address 19387 US HWY 19 N, ATTN: TAX DEPT, CLEARWATER, FL, 33764, USA (Type of address: Chief Executive Officer)
2016-06-02 2018-06-04 Address 19387 US HIGHWAY 19N, CLEARWATER, FL, 33764, USA (Type of address: Chief Executive Officer)
2012-08-01 2018-06-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-07-20 2016-06-02 Address 19387 US HIGHWAY 19N, CLEARWATER, FL, 33764, USA (Type of address: Chief Executive Officer)
2012-07-20 2012-08-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240603000434 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220607000094 2022-06-07 BIENNIAL STATEMENT 2022-06-01
200602060749 2020-06-02 BIENNIAL STATEMENT 2020-06-01
SR-54785 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-54786 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180604006237 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160602006264 2016-06-02 BIENNIAL STATEMENT 2016-06-01
140613006584 2014-06-13 BIENNIAL STATEMENT 2014-06-01
120801000211 2012-08-01 CERTIFICATE OF CHANGE 2012-08-01
120720002234 2012-07-20 BIENNIAL STATEMENT 2012-06-01

Date of last update: 30 Dec 2024

Sources: New York Secretary of State