MIRA TRANSPORT USA, INC.
HeadquarterShare on:
| 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
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TULAY GOCER | Chief Executive Officer | 2 EXECUTIVE DRIVE, STE 730, FORT LEE, NJ, United States, 07024 |
| 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 |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State