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MRI OF NEW YORK

Company Details

Name: MRI OF NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Apr 1989 (36 years ago)
Date of dissolution: 27 Jun 2001
Entity Number: 1344442
ZIP code: 60521
County: Suffolk
Place of Formation: Massachusetts
Foreign Legal Name: MATERIALS RECOVERY, INC.
Fictitious Name: MRI OF NEW YORK
Address: ATTN GENERAL COUNSEL, 3003 BUTTERFIELD RD, OAK BROOK, IL, United States, 60521
Principal Address: 3003 BUTTERFIELD RD, OAK BROOK, IL, United States, 60521

DOS Process Agent

Name Role Address
WASTE MANAGEMENT INC DOS Process Agent ATTN GENERAL COUNSEL, 3003 BUTTERFIELD RD, OAK BROOK, IL, United States, 60521

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
JAMES M ROONEY Chief Executive Officer 3003 BUTTERFIELD RD, OAK BROOK, IL, United States, 60521

History

Start date End date Type Value
1996-04-12 1999-12-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-04-12 1997-05-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-04-14 1996-04-12 Address 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1989-04-14 1996-04-12 Address 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1572784 2001-06-27 ANNULMENT OF AUTHORITY 2001-06-27
991207001153 1999-12-07 CERTIFICATE OF CHANGE 1999-12-07
970507002211 1997-05-07 BIENNIAL STATEMENT 1997-04-01
960412000024 1996-04-12 CERTIFICATE OF CHANGE 1996-04-12
B766759-4 1989-04-14 APPLICATION OF AUTHORITY 1989-04-14

Date of last update: 05 Jan 2025

Sources: New York Secretary of State