| 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 |
| Name | Role | Address |
|---|---|---|
| STEPHEN M PARKS | Chief Executive Officer | 3135 EASTON TPKE, FAIRFIELD, CT, United States, 06828 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| 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) |
| 2001-07-12 | 2007-06-01 | Address | 3135 EASTON TURNPIKE, FAIRFIELD, CT, 06431, USA (Type of address: Principal Executive Office) |
| 2001-07-12 | 2007-06-01 | Address | 3135 EASTON TURNPIKE, FAIRFIELD, CT, 06431, USA (Type of address: Chief Executive Officer) |
| 2001-04-05 | 2001-07-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-04-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-06-10 | 2001-04-05 | Address | ATTN: STANLEY WITKOW GEN COUNS, 700 CANAL STREET, STAMFORD, CT, 06902, USA (Type of address: Service of Process) |
| 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 |
| 110706002553 | 2011-07-06 | BIENNIAL STATEMENT | 2011-06-01 |
| 090608002415 | 2009-06-08 | BIENNIAL STATEMENT | 2009-06-01 |
| 070601002115 | 2007-06-01 | BIENNIAL STATEMENT | 2007-06-01 |
| 050909002583 | 2005-09-09 | BIENNIAL STATEMENT | 2005-06-01 |
| 030709002335 | 2003-07-09 | BIENNIAL STATEMENT | 2003-06-01 |
Date of last update: 24 Feb 2025
Sources: New York Secretary of State
