| Name: | MRC RE HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 19 Jul 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2022 |
| Entity Number: | 4433322 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 520 madison avenue, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| madison realty capital | DOS Process Agent | 520 madison avenue, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-09 | 2022-09-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-07-09 | 2022-06-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-06-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-07-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-07-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-07-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220928000280 | 2022-09-26 | SURRENDER OF AUTHORITY | 2022-09-26 |
| 220609001512 | 2022-06-08 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-08 |
| 210709001539 | 2021-07-09 | BIENNIAL STATEMENT | 2021-07-09 |
| 190709060618 | 2019-07-09 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-64277 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-64276 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170703007295 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150727006192 | 2015-07-27 | BIENNIAL STATEMENT | 2015-07-01 |
| 130719000069 | 2013-07-19 | APPLICATION OF AUTHORITY | 2013-07-19 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
