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  5. MRI USA, INC.

MRI USA, INC.

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MRI USA INC 2023 860454398 2024-07-17 MRI USA INC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 484120
Sponsor’s telephone number 9174993768
Plan sponsor’s address 770 LEXINGTON AVENUE, 11TH FLOOR, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2024-07-17
Name of individual signing ELIZABETH BERNSTEIN
MRI USA INC 2022 860454398 2023-10-06 MRI USA INC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 484120
Sponsor’s telephone number 6465999250
Plan sponsor’s address 770 LEXINGTON AVE., 11TH FLOOR, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2023-10-06
Name of individual signing STEPHEN BERNSTEIN
MRI USA INC 2021 860454398 2022-07-14 MRI USA INC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 484120
Sponsor’s telephone number 9178613417
Plan sponsor’s address 120 EAST 81ST ST. #14H, NEW YORK, NY, 10028

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing STEPHEN BERNSTEIN
MRI USA INC 2020 860454398 2021-06-28 MRI USA INC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 484120
Sponsor’s telephone number 9178613417
Plan sponsor’s address 1133 BROADWAY STE 1210, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing STEPHEN BERNSTEIN
MRI USA INC 2019 860454398 2020-06-30 MRI USA INC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 484120
Sponsor’s telephone number 9178613417
Plan sponsor’s address 1133 BROADWAY STE 1210, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing STEPHEN BERNSTEIN
MRI USA INC 2019 860454398 2020-06-19 MRI USA INC 10
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 484120
Sponsor’s telephone number 9178613417
Plan sponsor’s address 1133 BROADWAY STE 1210, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing SBERNSTEIN3172
MRI USA INC 2018 860454398 2019-06-24 MRI USA INC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 484120
Sponsor’s telephone number 9178613417
Plan sponsor’s address 1133 BROADWAY STE 1210, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-06-24
Name of individual signing STEPHEN BERNSTEIN
MRI USA INC. EMPLOYEES PENSION PLAN AND TRUST 2011 860454398 2012-05-29 MRI USA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484200
Sponsor’s telephone number 2128679600
Plan sponsor’s mailing address 228 EAST 45TH STREET, SUITE 1801, NEW YORK, NY, 10017
Plan sponsor’s address 228 EAST 45TH ST., SUITE 1801,, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 860454398
Plan administrator’s name MRI USA INC.
Plan administrator’s address 228 EAST 45TH STREET, SUITE 1801, NEW YORK, NY, 10017
Administrator’s telephone number 2128679600

Number of participants as of the end of the plan year
Active participants 7
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2012-05-29
Name of individual signing STEPHEN BERNSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-29
Name of individual signing STEPHEN BERNSTEIN
Valid signature Filed with authorized/valid electronic signature
MRI USA INC. EMPLOYEES PENSION PLAN AND TRUST 2009 860454398 2010-08-09 MRI USA INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484200
Sponsor’s telephone number 2128679600
Plan sponsor’s mailing address 228 EAST 45TH STREET, SUITE 1801, NEW YORK, NY, 10017
Plan sponsor’s address 228 EAST 45TH STREET, SUITE 1801, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 860454398
Plan administrator’s name MRI USA INC.
Plan administrator’s address 228 EAST 45TH STREET, SUITE 1801, NEW YORK, NY, 10017
Administrator’s telephone number 2128679600

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-07-22
Name of individual signing STEPHEN BERNSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-22
Name of individual signing STEPHEN BERNSTEIN
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
STEPHEN BERNSTEIN DOS Process Agent 770 LEXINGTON AVE., 11TH FLOOR, NEW YORK, NY, United States, 10065

Chief Executive Officer

Name Role Address
GAYLE BERNSTEIN Chief Executive Officer 770 LEXINGTON AVE., 11TH FLOOR, NEW YORK, NY, United States, 10065

Permits

Number Date End date Type Address
SCHO-20241129-34381 2024-11-29 2024-12-03 OVER DIMENSIONAL VEHICLE PERMITS No data
JZIG-20241119-33793 2024-11-19 2024-11-21 OVER DIMENSIONAL VEHICLE PERMITS No data
JZIG-20241119-33723 2024-11-19 2024-11-21 OVER DIMENSIONAL VEHICLE PERMITS No data
JZIG-20241119-33722 2024-11-19 2024-11-21 OVER DIMENSIONAL VEHICLE PERMITS No data
TYXH-20241115-33387 2024-11-15 2024-11-20 OVER DIMENSIONAL VEHICLE PERMITS No data
TYXH-20241115-33388 2024-11-15 2024-11-19 OVER DIMENSIONAL VEHICLE PERMITS No data
TYXH-20241115-33385 2024-11-15 2024-11-20 OVER DIMENSIONAL VEHICLE PERMITS No data
TYXH-20241115-33389 2024-11-15 2024-11-20 OVER DIMENSIONAL VEHICLE PERMITS No data
TYXH-20241115-33390 2024-11-15 2024-11-19 OVER DIMENSIONAL VEHICLE PERMITS No data
TYXH-20241115-33386 2024-11-15 2024-11-19 OVER DIMENSIONAL VEHICLE PERMITS No data

History

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)
2009-07-08 2019-08-20 Address 228 E 45TH ST, STE 1801, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-07-08 2017-03-13 Address 228 E 45TH ST, STE 1801, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-03-04 2009-07-08 Address 5 TAMELING ROAD, EAST ROCKAWAY, NY, 11518, USA (Type of address: Principal Executive Office)
2008-03-04 2009-07-08 Address 120 EAST 81ST ST, #14H, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
2008-03-04 2009-07-08 Address PO BOX 173, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer)

Filings

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
130621002285 2013-06-21 BIENNIAL STATEMENT 2013-06-01
110620002826 2011-06-20 BIENNIAL STATEMENT 2011-06-01
090708003169 2009-07-08 BIENNIAL STATEMENT 2009-06-01
080304002434 2008-03-04 BIENNIAL STATEMENT 2007-06-01
051109002441 2005-11-09 BIENNIAL STATEMENT 2005-06-01

Related by officers

STEPHEN BERNSTEIN

ALLIED METALCRAFT CORP. RINK SUPPLIES, INC. HOT SKATES OF LYNBROOK, INC. BSW VENDING CORP. WOODBURY HEIGHTS REALTY CORP.

Related by address

770 LEXINGTON AVE., 11TH FLOOR, NEW YORK, NY, United States, 10065

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Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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