| Entity Name: | MRAG AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Dec 1996 (28 years ago) |
| Document Number: | P96000100382 |
| FEI/EIN Number | 65-0735910 |
| Address: | 8950 Martin Luther King Jr. Street N, SUITE 202, ST. PETERSBURG, FL 33702 |
| Mail Address: | c/o L. Tyler Yonge, 6987 EAST FOWLER AVENUE, TAMPA, FL 33617 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MRAG AMERICAS, INC., ALASKA | 90609 | ALASKA |
| Headquarter of | MRAG AMERICAS, INC., NEW YORK | 4169359 | NEW YORK |
| Headquarter of | MRAG AMERICAS, INC., KENTUCKY | 1395393 | KENTUCKY |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1SK87 | Active | Non-Manufacturer | 2001-01-10 | 2024-03-19 | 2029-03-19 | 2025-03-15 | |||||||||||||||
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| POC | GRAEME PARKES |
| Phone | +1 727-563-9070 |
| Fax | +1 727-563-0207 |
| Address | 8950 DR MARTIN LUTHER KING JR ST N, SAINT PETERSBURG, FL, 33702 3001, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MRAG AMERICAS, INC. 401(K) PLAN | 2023 | 650735910 | 2024-02-27 | MRAG AMERICAS, INC. | 28 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-02-27 |
| Name of individual signing | JENNIE HARRINGTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 7275639070 |
| Plan sponsor’s address | 8950 MARTIN LUTHER KING JR STREET N, SUITE 202, ST. PETERSBURG, FL, 33702 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-07 |
| Name of individual signing | JENNIE HARRINGTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 7275639070 |
| Plan sponsor’s address | 8950 MARTIN LUTHER KING JR STREET N, SUITE 202, ST. PETERSBURG, FL, 33702 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-02 |
| Name of individual signing | GRAEME PARKES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 7275639070 |
| Plan sponsor’s address | 8950 MARTIN LUTHER KING JR STREET N, SUITE 202, ST. PETERSBURG, FL, 33702 |
| Name | Role | Address |
|---|---|---|
| YONGE, L. TYLER | Agent | DRUMMOND WEHLE YONGE LLP, 6987 EAST FOWLER AVENUE, TAMPA, FL 33617 |
| Name | Role | Address |
|---|---|---|
| ROSENBERG, ANDREW A., DR | President | 65 EASTERN AVENUE, UNIT B2C, ESSEX, MA 01929 |
| Name | Role | Address |
|---|---|---|
| ROSENBERG, ANDREW A., DR | Director | 65 EASTERN AVENUE, UNIT B2C, ESSEX, MA 01929 |
| Name | Role | Address |
|---|---|---|
| PARKES, GRAEME | Vice President | 8950 Martin Luther King Jr. Street N, Suite 202 ST. PETERSBURG, FL 33702 |
| Name | Role | Address |
|---|---|---|
| PARKES, GRAEME | Secretary | 8950 Martin Luther King Jr. Street N, Suite 202 ST. PETERSBURG, FL 33702 |
| Name | Role | Address |
|---|---|---|
| Harrington, Jennie | Executive VP | 8950 Martin Luther King Jr. Street N, SUITE 202 ST. PETERSBURG, FL 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-29 | 8950 Martin Luther King Jr. Street N, SUITE 202, ST. PETERSBURG, FL 33702 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-29 | YONGE, L. TYLER | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-29 | DRUMMOND WEHLE YONGE LLP, 6987 EAST FOWLER AVENUE, TAMPA, FL 33617 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-11 | 8950 Martin Luther King Jr. Street N, SUITE 202, ST. PETERSBURG, FL 33702 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-29 |
| AMENDED ANNUAL REPORT | 2018-05-14 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
