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MR VENTURES INC.

Company Details

Name: MR VENTURES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Dec 1982 (42 years ago)
Date of dissolution: 06 Dec 2018
Entity Number: 742573
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 1585 BROADWAY, NEW YORK, NY, United States, 10036

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
HARVEY BERTRAM MOGENSON Chief Executive Officer 1585 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2012-12-03 2014-12-01 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-05-25 2012-12-03 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2009-01-14 2012-12-03 Address C/O MORGAN STANLEY TAX, 1 PARKVIEW PLAZA STE 100, OAKBROOK TERRACE, IL, 60181, 5555, USA (Type of address: Principal Executive Office)
2009-01-14 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-12-06 2009-01-14 Address ATTNL CHARLENE R HERZER, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2006-12-06 2011-05-25 Address 1633 BROADAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-04-30 2009-01-14 Address C/O VAN KAMPEN INVESTMENTS INC, 1 PARKVIEW PLAZA, OAKBROOK TERRACE, IL, 60181, 5555, USA (Type of address: Principal Executive Office)
2003-04-30 2006-12-06 Address 750 7TH AVE, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer)
1999-12-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-03-01 2003-04-30 Address ATTN: ANNE LODS, 1221 AVE OF THE AMERICAS 27FL, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-11315 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-11316 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181206000130 2018-12-06 CERTIFICATE OF TERMINATION 2018-12-06
161213006460 2016-12-13 BIENNIAL STATEMENT 2016-12-01
141201006962 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121203006084 2012-12-03 BIENNIAL STATEMENT 2012-12-01
110525002823 2011-05-25 BIENNIAL STATEMENT 2010-12-01
090114002707 2009-01-14 BIENNIAL STATEMENT 2008-12-01
061206002879 2006-12-06 BIENNIAL STATEMENT 2006-12-01
050127002441 2005-01-27 BIENNIAL STATEMENT 2004-12-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State