| Name: | MRI USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 1997 (28 years ago) |
| Entity Number: | 2151276 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 770 LEXINGTON AVE., 11TH FLOOR, NEW YORK, NY, United States, 10065 |
| Principal Address: | 770 Lexington Ave., 11th Floor, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN BERNSTEIN | DOS Process Agent | 770 LEXINGTON AVE., 11TH FLOOR, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| GAYLE BERNSTEIN | Chief Executive Officer | 770 LEXINGTON AVE., 11TH FLOOR, NEW YORK, NY, United States, 10065 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| B3AX-2025424-8538 | 2025-04-24 | 2025-05-01 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| B3AX-2025424-8440 | 2025-04-24 | 2025-04-29 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| B3AX-2025424-8539 | 2025-04-24 | 2025-04-30 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| B3AX-2025424-8442 | 2025-04-24 | 2025-04-30 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| B3AX-2025424-8443 | 2025-04-24 | 2025-04-29 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-24 | 2024-11-24 | Address | 770 LEXINGTON AVE., 11TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2024-11-24 | 2024-11-24 | Address | 1133 BROADWAY, STE 1210, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2019-08-20 | 2024-11-24 | Address | 1133 BROADWAY, STE 1210, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2017-03-13 | 2024-11-24 | Address | 770 LEXINGTON AVE., 11TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2009-07-08 | 2019-08-20 | Address | 228 E 45TH ST, STE 1801, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241124000153 | 2024-11-24 | BIENNIAL STATEMENT | 2024-11-24 |
| 230202003788 | 2023-02-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190820060050 | 2019-08-20 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601006270 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 170313006258 | 2017-03-13 | BIENNIAL STATEMENT | 2015-06-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
