| Name: | MRM ASSURANCE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 2014 (10 years ago) |
| Branch of: | MRM ASSURANCE SERVICES, INC., Illinois (Company Number CORP_68091667) |
| Entity Number: | 4670772 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1600 N BETHLEHEM PIKE N200, LOWER GWYNEDD, PA, United States, 19002 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSH COLEMAN | Chief Executive Officer | 1600 N BETHLEHEM PIKE N200, LOWER GWYNEDD, PA, United States, 19002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-04 | 2023-07-04 | Address | 1600 N BETHLEHEM PIKE STE N200, LOWER GWYNEDD, PA, 19002, USA (Type of address: Chief Executive Officer) |
| 2023-07-04 | 2023-07-04 | Address | 1600 N BETHLEHEM PIKE N200, LOWER GWYNEDD, PA, 19002, USA (Type of address: Chief Executive Officer) |
| 2020-11-23 | 2023-07-04 | Address | 1600 N BETHLEHEM PIKE STE N200, LOWER GWYNEDD, PA, 19002, USA (Type of address: Chief Executive Officer) |
| 2019-03-05 | 2020-11-23 | Address | 1600 N BETHLEHEM PIKE, N200, LOWER GWYNEDD, PA, 19002, USA (Type of address: Chief Executive Officer) |
| 2018-06-25 | 2023-07-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-11-24 | 2018-06-25 | Address | 55 W MONROE STREET, SUITE 1650, CHICAGO, IL, 60603, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230704001351 | 2023-07-04 | BIENNIAL STATEMENT | 2022-11-01 |
| 201123060299 | 2020-11-23 | BIENNIAL STATEMENT | 2020-11-01 |
| 190305060461 | 2019-03-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 180625001357 | 2018-06-25 | CERTIFICATE OF CHANGE | 2018-06-25 |
| 141124000463 | 2014-11-24 | APPLICATION OF AUTHORITY | 2014-11-24 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
