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ROYAL MRI 12, INC.

ROYAL MRI 12, INC.

Company Details

Name:	ROYAL MRI 12, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Sep 1994 (30 years ago)
Entity Number:	1852654
ZIP code:	10005
County:	New York
Place of Formation:	Pennsylvania
Principal Address:	1065 PACIFICENTER DR, STE 200, ANAHEIM, CA, United States, 92806
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
RICHARD N ZEHNER	Chief Executive Officer	1065 PACIFICENTER DRIVE, STE 200, ANAHEIM, CA, United States, 92806

History

Start date	End date	Type	Value
1999-09-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-09-16	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-09-16	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-22093	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-22092	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
020910002340	2002-09-10	BIENNIAL STATEMENT	2002-09-01
000905002433	2000-09-05	BIENNIAL STATEMENT	2000-09-01
990922000967	1999-09-22	CERTIFICATE OF CHANGE	1999-09-22
980921002212	1998-09-21	BIENNIAL STATEMENT	1998-09-01
971203002360	1997-12-03	BIENNIAL STATEMENT	1996-09-01
940916000488	1994-09-16	APPLICATION OF AUTHORITY	1994-09-16

Date of last update: 22 Jan 2025

Sources: New York Secretary of State