MRECORD INC.

Company Details

Entity Name:	MRECORD INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	07 Jan 2011 (14 years ago)
Date of dissolution:	27 Sep 2013 (11 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2013 (11 years ago)
Document Number:	F11000000098
FEI/EIN Number	27-4037026
Address:	1251 AVENUE OF THE AMERICAS, SUITE 825, NEW YORK, NY 10020
Mail Address:	2430 DON REID DRIVE, SUITE 202, OTTAWA, ON K1H 1-E1 CA
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Vice President

Name	Role	Address
FITZSIMMONS, ROBERT J	Vice President	1251 AVENUE OF THE AMERICAS, SUITE 825, NEW YORK, NY 10020
HOBBS, WILLIAM B.R.	Vice President	1251 AVENUE OF THE AMERICAS, SUITE 825, NEW YORK, NY 10020
ROGERS, RODERICK	Vice President	2430 DON REID DRIVE, OTTAWA,ONTARIO,CANADA K1H1E1, XX XX

Director

Name	Role	Address
FITZSIMMONS, ROBERT J	Director	1251 AVENUE OF THE AMERICAS, SUITE 825, NEW YORK, NY 10020
GOODRICH, JEFFREY M	Director	1251 AVENUE OF THE AMERICAS, SUITE 825, NEW YORK, NY 10020
HOBBS, WILLIAM B.R.	Director	1251 AVENUE OF THE AMERICAS, SUITE 825, NEW YORK, NY 10020
ROGERS, RODERICK	Director	2430 DON REID DRIVE, OTTAWA,ONTARIO,CANADA K1H1E1, XX XX
GUZOWSKI, BRUCE	Director	2430 DON REID DRIVE, OTTAWA,ONTARIO,CANADA K1H1E1, XX XX
ROGERS, STEPHEN	Director	2430 DON REID DRIVE, OTTAWA,ONTARIO,CANADA K1H1E1, XX XX

Secretary

Name	Role	Address
GOODRICH, JEFFREY M	Secretary	1251 AVENUE OF THE AMERICAS, SUITE 825, NEW YORK, NY 10020

Treasurer

Name	Role	Address
GOODRICH, JEFFREY M	Treasurer	1251 AVENUE OF THE AMERICAS, SUITE 825, NEW YORK, NY 10020

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2013-09-27	No data	No data
CHANGE OF MAILING ADDRESS	2012-07-11	1251 AVENUE OF THE AMERICAS, SUITE 825, NEW YORK, NY 10020	No data

Documents

Name	Date
ANNUAL REPORT	2012-07-11
Foreign Profit	2011-01-07

Date of last update: 24 Jan 2025

Sources: Florida Department of State