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MIRA TRANSPORT USA, INC.

MIRA TRANSPORT USA, INC.

Headquarter

Company Details

Name:	MIRA TRANSPORT USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Jun 2010 (15 years ago)
Date of dissolution:	18 Oct 2023
Entity Number:	3956809
ZIP code:	12207
County:	Albany
Place of Formation:	New York
Address:	90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207
Principal Address:	2 EXECUTIVE DRIVE, STE 730, FORT LEE, NJ, United States, 07024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MIRA TRANSPORT USA, INC., FLORIDA	F20000005567	FLORIDA

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
TULAY GOCER	Chief Executive Officer	2 EXECUTIVE DRIVE, STE 730, FORT LEE, NJ, United States, 07024

History

Start date	End date	Type	Value
2022-04-07	2024-11-04	Address	90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-04-07	2024-11-04	Address	90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-04-07	2024-11-04	Address	2 EXECUTIVE DRIVE, STE 730, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
2021-07-21	2023-10-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-06	2021-07-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-02	2021-07-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-10-07	2022-04-07	Address	2 EXECUTIVE DRIVE, STE 730, FORT LEE, NJ, 07024, USA (Type of address: Service of Process)
2016-10-07	2022-04-07	Address	2 EXECUTIVE DRIVE, STE 730, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
2016-02-12	2016-10-07	Address	2 EXECUTIVE DRIVE STE 730, FORT LEE, NJ, 07024, USA (Type of address: Service of Process)
2015-12-18	2016-10-07	Address	1110 SOUTH AVENUE, SUITE 22, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office)
2015-12-18	2016-02-12	Address	1110 SOUTH AVENUE, SUITE 22, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2015-12-18	2016-10-07	Address	1110 SOUTH AVENUE, SUITE 22, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2012-07-17	2015-12-18	Address	1110 SOATH AVENUE, SUITE 22, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2012-07-17	2015-12-18	Address	1110 SOATH AVENUE, SUITE 22, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office)
2012-07-17	2015-12-18	Address	1110 SOATH AVENUE, STE 22, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2010-06-02	2012-07-17	Address	16 PERSHING STREET, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)
2010-06-02	2021-07-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241104000981	2023-10-18	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-10-18
220407000190	2021-07-21	CERTIFICATE OF CHANGE BY ENTITY	2021-07-21
210617060317	2021-06-17	BIENNIAL STATEMENT	2020-06-01
180622000112	2018-06-22	CERTIFICATE OF AMENDMENT	2018-06-22
180601006949	2018-06-01	BIENNIAL STATEMENT	2018-06-01
161007006403	2016-10-07	BIENNIAL STATEMENT	2016-06-01
160212000506	2016-02-12	CERTIFICATE OF CHANGE	2016-02-12
151218006033	2015-12-18	BIENNIAL STATEMENT	2014-06-01
120717002726	2012-07-17	BIENNIAL STATEMENT	2012-06-01
100602000401	2010-06-02	CERTIFICATE OF INCORPORATION	2010-06-02

Date of last update: 03 Feb 2025

Sources: New York Secretary of State