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  5. MBR Holdings Inc.

MBR Holdings Inc.

Company Details

Name: MBR Holdings Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 12 Aug 1987 (37 years ago)
Identification Number: 000044013
ZIP code: 02915
County: Providence County
Principal Address: 152 FORBES STREET, RIVERSIDE, RI, 02915, USA
Purpose: PROVIDE RESIDENTIAL REMODELING CONTRACTING SERVICES
NAICS: 236118 - Residential Remodelers
Fictitious names: Marshall Building Products Inc. (trading name, 2009-07-29 - )
Historical names: MARSHALL BUILDING PRODUCTS, INC.
MARSHALL BUILDING AND REMODELING INC.

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARSHALL BUILDING PRODUCTS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 042986217 2023-05-23 MARSHALL BUILDING PRODUCTS INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561790
Plan sponsor’s address 152 FORBES ST, RIVERSIDE, RI, 029151600

Signature of
Role Plan administrator
Date 2023-05-23
Name of individual signing ANNE DOMINGUEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-23
Name of individual signing ANNE DOMINGUEZ
Valid signature Filed with authorized/valid electronic signature
MARSHALL BUILDING PRODUCTS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 042986217 2022-04-27 MARSHALL BUILDING PRODUCTS INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561790
Sponsor’s telephone number 4014381499
Plan sponsor’s address 152 FORBES ST, EAST PROVIDENCE, RI, 02915

Signature of
Role Plan administrator
Date 2022-04-27
Name of individual signing ANNE DOMINGUEZ
Valid signature Filed with authorized/valid electronic signature
MARSHALL BUILDING PRODUCTS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 042986217 2021-05-10 MARSHALL BUILDING PRODUCTS INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561790
Sponsor’s telephone number 4014381499
Plan sponsor’s address 152 FORBES ST, EAST PROVIDENCE, RI, 02915

Signature of
Role Plan administrator
Date 2021-05-10
Name of individual signing ANNE DOMINGUEZ
Valid signature Filed with authorized/valid electronic signature
MARSHALL BUILDING PRODUCTS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 042986217 2020-04-29 MARSHALL BUILDING PRODUCTS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561790
Sponsor’s telephone number 4014381499
Plan sponsor’s address 152 FORBES ST, EAST PROVIDENCE, RI, 02915

Signature of
Role Plan administrator
Date 2020-04-29
Name of individual signing DAVID MARSHALL
Valid signature Filed with authorized/valid electronic signature
MARSHALL BUILDING PRODUCTS INC 401 K PROFIT SHARING PLAN TRUST 2018 042986217 2019-05-06 MARSHALL BUILDING PRODUCTS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561790
Sponsor’s telephone number 4014381499
Plan sponsor’s address 152 FORBES ST, EAST PROVIDENCE, RI, 02915

Signature of
Role Plan administrator
Date 2019-05-06
Name of individual signing DAVID MARSHALL
Valid signature Filed with authorized/valid electronic signature
MARSHALL BUILDING PRODUCTS INC 401 K PROFIT SHARING PLAN TRUST 2017 042986217 2018-04-30 MARSHALL BUILDING PRODUCTS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561790
Sponsor’s telephone number 4014381499
Plan sponsor’s address 152 FORBES ST, EAST PROVIDENCE, RI, 02915

Signature of
Role Plan administrator
Date 2018-04-30
Name of individual signing DAVID MARSHALL
Valid signature Filed with authorized/valid electronic signature
MARSHALL BUILDING PRODUCTS INC 401 K PROFIT SHARING PLAN TRUST 2016 042986217 2017-06-26 MARSHALL BUILDING PRODUCTS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561790
Sponsor’s telephone number 4014381499
Plan sponsor’s address 152 FORBES ST, EAST PROVIDENCE, RI, 02915

Signature of
Role Plan administrator
Date 2017-06-26
Name of individual signing DAVID MARSHALL
Valid signature Filed with authorized/valid electronic signature
MARSHALL BUILDING PRODUCTS INC 401 K PROFIT SHARING PLAN TRUST 2015 042986217 2016-06-22 MARSHALL BUILDING PRODUCTS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561790
Sponsor’s telephone number 4014381499
Plan sponsor’s address 152 FORBES ST, EAST PROVIDENCE, RI, 02915

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing DAVID MARSHALL
Valid signature Filed with authorized/valid electronic signature
MARSHALL BUILDING PRODUCTS INC 401 K PROFIT SHARING PLAN TRUST 2014 042986217 2016-06-22 MARSHALL BUILDING PRODUCTS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561790
Sponsor’s telephone number 4014381499
Plan sponsor’s address 152 FORBES ST, EAST PROVIDENCE, RI, 02915

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing DAVID MARSHALL
Valid signature Filed with authorized/valid electronic signature
MARSHALL BUILDING PRODUCTS INC 401 K PROFIT SHARING PLAN TRUST 2013 042986217 2014-06-12 MARSHALL BUILDING PRODUCTS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561790
Sponsor’s telephone number 4014381499
Plan sponsor’s address 152 FORBES ST, EAST PROVIDENCE, RI, 02915

Signature of
Role Plan administrator
Date 2014-06-12
Name of individual signing JUDITH BETTENCOURT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CCS GLOBAL SOLUTIONS, INC. Agent 222 JEFFERSON BLVD. SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
ANDREW T. MARSHALL PRESIDENT 152 FORBES STREET RIVERSIDE, RI 02915 USA

TREASURER

Name Role Address
ANDREW T. MARSHALL TREASURER 152 FORBES STREET RIVERSIDE, RI 02915 USA

SECRETARY

Name Role Address
ANDREW T. MARSHALL SECRETARY 152 FORBES STREET RIVERSIDE, RI 02915 USA

VICE PRESIDENT

Name Role Address
ANNE DOMINGUEZ VICE PRESIDENT 152 FORBES STREET RIVERSIDE, RI 02915 USA

DIRECTOR

Name Role Address
ANNE DOMINGUEZ DIRECTOR 152 FORBES STREET RIVERSIDE, RI 02915 USA
ANDREW T. MARSHALL DIRECTOR 152 FORBES STREET RIVERSIDE, RI 02915 USA

Events

Type Date Old Value New Value
Name Change 2023-03-01 MARSHALL BUILDING AND REMODELING INC. MBR Holdings Inc.
Name Change 2009-07-29 MARSHALL BUILDING PRODUCTS, INC. MARSHALL BUILDING AND REMODELING INC.

Filings

Number Name File Date
202452901520 Annual Report 2024-04-28
202342190180 Statement of Change of Registered/Resident Agent 2023-10-13
202334261610 Annual Report 2023-04-27
202329709390 Articles of Amendment 2023-03-01
202208527550 Annual Report 2022-01-24
202194618030 Annual Report 2021-03-16
202078996690 Annual Report - Amended 2020-12-08
202079012100 Statement of Cancellation of Reacquired Shares 2020-12-08
202078830480 Annual Report - Amended 2020-12-07
202032471320 Annual Report 2020-01-16

Related by officers

CCS GLOBAL SOLUTIONS, INC.

PROSPECT TERRACE, LLC Bruin Holdings, Inc. EMJ RESIDENCE PARTNERS, LLC The Summer Institute AGEM, LLC ENDURANCE REALTY, LLC RIVER FARM PROPERTIES II, LLC RIVER FARM PROPERTIES III, LLC EMWJ, LLC AGWJ, LLC

Related by address

No related companies by address

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State

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