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MINE RADIO SYSTEMS CORP.

Company Details

Name: MINE RADIO SYSTEMS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Aug 2010 (14 years ago)
Date of dissolution: 29 Apr 2013
Entity Number: 3986406
ZIP code: 10005
County: Erie
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 394 HIGHWAY 47, GOODWOOD, ON, Canada, L0C-1A0

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
KENNETH J. MORRELL, Chief Executive Officer 158 ACTON, SUNDERLAND, ON, Canada, L0C-1H0

History

Start date End date Type Value
2010-08-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-08-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-55240 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-55241 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130429000605 2013-04-29 CERTIFICATE OF TERMINATION 2013-04-29
120828006147 2012-08-28 BIENNIAL STATEMENT 2012-08-01
100819000001 2010-08-19 APPLICATION OF AUTHORITY 2010-08-19

Date of last update: 03 Feb 2025

Sources: New York Secretary of State