| Name: | MIRIA SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2007 (17 years ago) |
| Entity Number: | 3599575 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Pennsylvania |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 100 CHALLENGER ROAD, SUITE 303, RIDGEFIELD PARK, NJ, United States, 07660 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SCOTT W BERNSTEIN | Chief Executive Officer | 100 CHALLENGER ROAD, SUITE 303, RIDGEFIELD PARK, NJ, United States, 07660 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-29 | 2018-09-07 | Address | SUITE 1080, 460 EAST SWEDESFORD ROAD, WAYNE, PA, 19087, USA (Type of address: Service of Process) |
| 2007-11-30 | 2008-05-29 | Address | 1400 NNORTH PROVIDENCE ROAD, STE. 4005, MEDIA, PA, 19063, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191101061273 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 180924002001 | 2018-09-24 | BIENNIAL STATEMENT | 2017-11-01 |
| 180907000213 | 2018-09-07 | CERTIFICATE OF CHANGE | 2018-09-07 |
| 080529000745 | 2008-05-29 | CERTIFICATE OF CHANGE | 2008-05-29 |
| 071130000421 | 2007-11-30 | APPLICATION OF AUTHORITY | 2007-11-30 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
