| Name: | MIRAND RESPONSE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2006 (19 years ago) |
| Entity Number: | 3322842 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Texas |
| Principal Address: | 16211 PARK TEN PLACE, HOUSTON, TX, United States, 77084 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
Contact Details
Phone +1 281-579-4485
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS INC | Agent | 99 WASHINGTON AVENUE, suite 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| LINSY GOODSON | Chief Executive Officer | 16211 PARK TEN PLACE, HOUSTON, TX, United States, 77084 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2084262-DCA | Active | Business | 2019-04-05 | 2025-01-31 |
| 1239710-DCA | Inactive | Business | 2006-09-22 | 2019-01-31 |
| 1239684-DCA | Inactive | Business | 2006-09-22 | 2021-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-15 | 2024-10-15 | Address | 16211 PARK TEN PLACE, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-02-12 | Address | 16211 PARK TEN PLACE, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-10-15 | Address | 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-02-12 | 2024-10-15 | Address | 16211 PARK TEN PLACE, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-10-15 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241015003297 | 2024-10-03 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-03 |
| 240212003198 | 2024-02-12 | BIENNIAL STATEMENT | 2024-02-12 |
| 220201003657 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200205060306 | 2020-02-05 | BIENNIAL STATEMENT | 2020-02-01 |
| 180207006264 | 2018-02-07 | BIENNIAL STATEMENT | 2018-02-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3588873 | RENEWAL | INVOICED | 2023-01-27 | 150 | Debt Collection Agency Renewal Fee |
| 3289099 | RENEWAL | INVOICED | 2021-01-28 | 150 | Debt Collection Agency Renewal Fee |
| 3019638 | LICENSE REPL | CREDITED | 2019-04-18 | 15 | License Replacement Fee |
| 3004964 | LICENSE | INVOICED | 2019-03-20 | 150 | Debt Collection License Fee |
| 2957322 | RENEWAL | INVOICED | 2019-01-04 | 150 | Debt Collection Agency Renewal Fee |
| 2948275 | LICENSE REPL | INVOICED | 2018-12-19 | 15 | License Replacement Fee |
| 2543215 | RENEWAL | INVOICED | 2017-01-30 | 150 | Debt Collection Agency Renewal Fee |
| 2543221 | RENEWAL | INVOICED | 2017-01-30 | 150 | Debt Collection Agency Renewal Fee |
| 1952729 | RENEWAL | INVOICED | 2015-01-28 | 150 | Debt Collection Agency Renewal Fee |
| 1952745 | RENEWAL | INVOICED | 2015-01-28 | 150 | Debt Collection Agency Renewal Fee |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
