| Entity Name: | M&R SALES AND SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Oct 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2013 (12 years ago) |
| Document Number: | F12000004030 |
| FEI/EIN Number |
363994013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 440 Medinah Rd, Roselle, IL, 60172-2329, US |
| Mail Address: | 440 Medinah Rd, Roselle, IL, 60172-2329, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GRAESSLE DOUG | Treasurer | 440 Medinah Rd, Roselle, IL, 601722329 |
| Gindi Steven | Vice President | 440 Medinah Rd, Roselle, IL, 601722329 |
| Pucillo Anthony | Director | 266 Middle Island Road,, Medford,, NY, 11763 |
| Raalte Peter V | President | 366 Madison Ave, New York, NY, 10017 |
| Burns Steve | Secretary | 440 Medinah Rd, Roselle, IL, 601722329 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 440 Medinah Rd, Roselle, IL 60172-2329 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 440 Medinah Rd, Roselle, IL 60172-2329 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-04 | 440 MEDINAH RD., ROSELLE, IL 60172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-04 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-04 | 440 MEDINAH RD., ROSELLE, IL 60172 | - |
| REINSTATEMENT | 2013-10-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-01-28 |
| Reg. Agent Change | 2019-01-04 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
