MRB ACQUISITION CORP.
BranchShare on:
| 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
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JEFFREY C. BARNHARD | Chief Executive Officer | 19387 US HWY 19 N, ATTN: TAX DEPT, CLEARWATER, FL, United States, 33764 |
| 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: Registered Agent) |
| 2019-01-28 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, 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) |
| 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) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State