M-BRAIN USA INC.
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| Name: | M-BRAIN USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2007 (18 years ago) |
| Entity Number: | 3525009 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 133 RICHMOND ST WEST, SUITE 402, TORONTO, ONTARIO, Canada, M5H2L-3 |
| Name | Role | Address |
|---|---|---|
| JOUKO VIRTANEN | Chief Executive Officer | 133 RICHMOND ST WEST, SUITE 402, TORONTO, ONTARIO, Canada, M5H2L-3 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-10 | 2019-11-27 | Address | 10 E 40TH STREET 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-10-01 | 2015-09-01 | Name | GLOBAL INTELLIGENCE ALLIANCE USA INC. |
| 2007-06-01 | 2007-10-01 | Name | NOVINTEL USA INC. |
| 2007-06-01 | 2008-04-10 | Address | 225 WEST 34TH STREET STE 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-113755 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 150901000275 | 2015-09-01 | CERTIFICATE OF AMENDMENT | 2015-09-01 |
| 090630002187 | 2009-06-30 | BIENNIAL STATEMENT | 2009-06-01 |
| 080410000159 | 2008-04-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2008-04-10 |
| 071001000497 | 2007-10-01 | CERTIFICATE OF AMENDMENT | 2007-10-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State