Name: | MRP Service Agreement Corporation |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Revoked Entity |
Date of Organization in Rhode Island: | 13 Jul 1998 (27 years ago) |
Date of Dissolution: | 21 Oct 2009 (15 years ago) |
Date of Status Change: | 21 Oct 2009 (15 years ago) |
Identification Number: | 000101537 |
Place of Formation: | MICHIGAN |
Principal Address: | 300 GALLERIA OFFICENTRE, SOUTHFIELD, MI, 48034, USA |
Purpose: | MARKETING AND FUNCTIONING AS AN OBLIGOR OF EXTENDED SERVICE CONTRACTS. |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA |
Name | Role | Address |
---|---|---|
ARTURO M RASCHBAUM | PRESIDENT | 300 GALLERIA OFFICENTRE SOUTHFIELD, MI 48034 USA |
Name | Role | Address |
---|---|---|
PAUL W HOLTGREIVE | TREASURER | 400 GALLERIA OFFICENTRE SOUTHFIELD, MI 48034 USA |
Name | Role | Address |
---|---|---|
CATHY L QUENNEVILLE | SECRETARY | 200 RENAISSANCE CENTER DETROIT, MI 48265 USA |
Name | Role | Address |
---|---|---|
DONNA M DICICCO | ASSISTANT SECRETARY | 200 RENAISSANCE CENTER DETROIT, MI 48265 USA |
ROBERT L DONNAY | ASSISTANT SECRETARY | 300 GALLERIA OFFICENTRE SOUTHFIELD, MI 48034 USA |
KATHY H BOYCE-ECKART | ASSISTANT SECRETARY | 300 GALLERIA OFFICENTRE SOUTHFIELD, MI 48034 USA |
DEBORAH L RHODES | ASSISTANT SECRETARY | 300 GALLERIA OFFICENTRE SOUTHFIELD, MI 48034 USA |
BARBARA TAYLOR | ASSISTANT SECRETARY | 200 RENAISSANCE CENTER DETROIT, MI 48265 USA |
Name | Role | Address |
---|---|---|
MARY A TOWNSEND | ASSISTANT TREASURER | 300 GALLERIA OFFICENTRE SOUTHFIELD, MI 48034 USA |
JAMES ARETAKIS | ASSISTANT TREASURER | 200 RENAISSANCE CENTER DETROIT, MI 48265 USA |
JOHN J DUNN JR | ASSISTANT TREASURER | 300 GALLERIA OFFICENTRE SOUTHFIELD, MI 48034 USA |
WILLIAM J MARX | ASSISTANT TREASURER | 200 RENAISSANCE CENTER DETROIT, MI 48265 USA |
MICHAEL J KASANIC | ASSISTANT TREASURER | 300 GALLERIA OFFICENTRE SOUTHFIELD, MI 48034 USA |
LOUIS J MATTUCCI | ASSISTANT TREASURER | 300 GALLERIA OFFICENTRE SOUTHFIELD, MI 48034 USA |
Name | Role | Address |
---|---|---|
JONATHAN J CENTURINO | CHIEF INVESTMENT OFFICER | 767 FIFTH AVENUE NEW YORK , NY 10153 USA |
Name | Role | Address |
---|---|---|
GREGORY K MERRYMAN | ASSISTANT GENERAL COUNSEL | 200 RENAISSANCE CENTER DETROIT, MI 48265 USA |
Name | Role | Address |
---|---|---|
ARTURO M RASCHBAUM | CHAIRMAN | 300 GALLERIA OFFICENTRE SOUTHFIELD, MI 48034 USA |
Name | Role | Address |
---|---|---|
DEBORAH M PFLIEGEL | VICE PRESIDENT | 300 GALLERIA OFFICENTRE SOUTHFIELD, MI 48034 USA |
Name | Role | Address |
---|---|---|
JOSEPH L FALIK | GENERAL COUNSEL | 300 GALLERIA OFFICENTRE SOUTHFIELD, MI 48034 USA |
Name | Role | Address |
---|---|---|
DINA S SHAPIRO | CHIEF TAX OFFICER | 767 FIFTH AVENUE NEW YORK, NY 10153 USA |
Name | Role | Address |
---|---|---|
JOHN J DUNN JR | DIRECTOR | 300 GALLERIA OFFICENTRE SOUTHFIELD, MI 48034 USA |
GROVER M EDIE | DIRECTOR | 300 GALLERIA OFFICENTRE SOUTHFIELD, MI 48034 USA |
ARTURO M RASCHBAUM | DIRECTOR | 300 GALLERIA OFFICENTRE SOUTHFIELD, MI 48034 USA |
THOMAS D CALLAHAN | DIRECTOR | 300 GALLERIA OFFICENTRE SOUTHFIELD, MI 48034 USA |
THOMAS F ROWLAND | DIRECTOR | 300 GALLERIA OFFICENTRE SOUTHFIELD, MI 48034 USA |
DEBORAH M PFLIEGEL | DIRECTOR | 300 GALLERIA OFFICENTRE SOUTHFIELD, MI 48034 USA |
Number | Name | File Date |
---|---|---|
200952939010 | Revocation Certificate For Failure to File the Annual Report for the Year | 2009-10-21 |
200948487310 | Revocation Notice For Failure to File An Annual Report | 2009-08-04 |
200839315210 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
200806172590 | Annual Report | 2008-08-29 |
200812944080 | Revocation Notice For Failure to File An Annual Report | 2008-08-04 |
Date of last update: 09 Apr 2025
Sources: Rhode Island Department of State