Mrl Property Holdings, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on October 16, 2024, this corporation is officially registered under the document number 23740843 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 8825 N 23rd Avenue Suite 100, Phoenix, AZ 85021, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Darrell W. Chambliss from Montgomery County TX, holding the position of Vice-President; Mary Anne Whitney from Montgomery County TX, serving as the Treasurer; Patrick J Shea from Montgomery County TX, serving as the Secretary; Ronald J. Mittelstaedt from Montgomery County TX, serving as the Director; Ronald J. Mittelstaedt from Montgomery County TX, serving as the President/CEO, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at the same address as the corporation.
As of the latest update, Mrl Property Holdings, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/15/2024 11:17:05 AM
Mrl Property Holdings, Inc.
Filing information
Company Name
Mrl Property Holdings, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23740843
Date Filed
October 16, 2024
Company Age
6 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
10/17/2024
Approval Date
10/17/2024
Original Incorporation Date
10/04/2019
Domicile State
Delaware
Business Type
Solid Waste Collection, Transportation And Disposal.
Life Period
Perpetual
Annual Report Due Date
10/16/2025
The data on Mrl Property Holdings, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
8825 N 23rd Avenue Suite 100
Phoenix, AZ 85021
County: Maricopa
Last Updated: 10/17/2024
Phoenix, AZ 85021
County: Maricopa
Last Updated: 10/17/2024
Entity Principal Office Address
251 Little Falls Drive
Wilmington, De 19808
Attention: C/o Corporation Service Company
Last Updated: 10/17/2024
County: New Castle
Wilmington, De 19808
Attention: C/o Corporation Service Company
Last Updated: 10/17/2024
County: New Castle
Statutory Agent Information
Corporation Service Company
8825 N 23rd Avenue Suite 100
Phoenix, Az 85021
Agent Last Updated: 10/17/2024
County: Maricopa
Appointed Status: Active 10/17/2024
Mailing Address: 8825 N 23rd Avenue Suite 100, Phoenix, Az 85021, USA
8825 N 23rd Avenue Suite 100
Phoenix, Az 85021
Agent Last Updated: 10/17/2024
County: Maricopa
Appointed Status: Active 10/17/2024
Mailing Address: 8825 N 23rd Avenue Suite 100, Phoenix, Az 85021, USA
Officer/Director Details
Darrell W. Chambliss
Vice-President
3 Waterway Square Place, Suite 110, The Woodlands
Montgomery County, TX 77380
Vice-President
3 Waterway Square Place, Suite 110, The Woodlands
Montgomery County, TX 77380
Mary Anne Whitney
Treasurer
3 Waterway Square Place, Suite 110, The Woodlands
Montgomery County, TX 77380
Treasurer
3 Waterway Square Place, Suite 110, The Woodlands
Montgomery County, TX 77380
Patrick J Shea
Secretary
3 Waterway Square Place, Suite 110, The Woodlands
Montgomery County, TX 77380
Secretary
3 Waterway Square Place, Suite 110, The Woodlands
Montgomery County, TX 77380
Ronald J. Mittelstaedt
Director
3 Waterway Square Place, Suite 110, The Woodlands
Montgomery County, TX 77380
Director
3 Waterway Square Place, Suite 110, The Woodlands
Montgomery County, TX 77380
Ronald J. Mittelstaedt
President/CEO
3 Waterway Square Place, Suite 110, The Woodlands
Montgomery County, TX 77380
President/CEO
3 Waterway Square Place, Suite 110, The Woodlands
Montgomery County, TX 77380
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24101612514966
Filed Date
10/16/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
10/16/2024
Barcode ID
24101612514966
Name Type
True Name
Name
MRL PROPERTY HOLDINGS, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
10/16/2024
Other companies in Phoenix