| Name: | MRA SYSTEMS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Dec 2015 (9 years ago) |
| Entity Number: | 4867461 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| Registered Agent resigned | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-20 | 2024-11-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-06-20 | 2024-11-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-09-05 | 2024-06-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-09-05 | 2024-06-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-09-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-09-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-12-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-12-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241122002818 | 2024-11-21 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-11-21 |
| 240620004300 | 2024-06-20 | BIENNIAL STATEMENT | 2024-06-20 |
| 191202060440 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 190905000219 | 2019-09-05 | CERTIFICATE OF CHANGE | 2019-09-05 |
| SR-73948 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-73947 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171205006758 | 2017-12-05 | BIENNIAL STATEMENT | 2017-12-01 |
| 160302000510 | 2016-03-02 | CERTIFICATE OF PUBLICATION | 2016-03-02 |
| 151221000737 | 2015-12-21 | APPLICATION OF AUTHORITY | 2015-12-21 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
