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MRA SYSTEMS, INC.

MRA SYSTEMS, INC.

Company Details

Name:	MRA SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Jun 1999 (26 years ago)
Date of dissolution:	21 Dec 2015
Entity Number:	2387502
ZIP code:	10005
County:	Kings
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	800 LONG RIDGE RD, STAMFORD, CT, United States, 06927

Chief Executive Officer

Name	Role	Address
STEPHEN M PARKS	Chief Executive Officer	3135 EASTON TPKE, FAIRFIELD, CT, United States, 06828

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

History

Start date	End date	Type	Value
2013-07-09	2015-06-01	Address	3135 EASTON TPKE, FAIRFIELD, CT, 06828, USA (Type of address: Chief Executive Officer)
2011-07-06	2013-07-09	Address	3135 EASTON TPKE, FAIRFIELD, CT, 06828, USA (Type of address: Chief Executive Officer)
2007-06-01	2011-07-06	Address	3135 EASTON TPKE, W3G, FAIRFIELD, CT, 06828, USA (Type of address: Chief Executive Officer)
2007-06-01	2009-06-08	Address	120 LONG RIDGE RD, STAMFORD, CT, 06927, USA (Type of address: Principal Executive Office)
2001-07-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-29317	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-29316	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
151221000721	2015-12-21	CERTIFICATE OF TERMINATION	2015-12-21
150601006210	2015-06-01	BIENNIAL STATEMENT	2015-06-01
130709002128	2013-07-09	BIENNIAL STATEMENT	2013-06-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State