| Name: | AMRA IMAGING |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2019 (6 years ago) |
| Entity Number: | 5488574 |
| ZIP code: | 12207 |
| County: | Wayne |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AMRA MEDICAL INC. |
| Fictitious Name: | AMRA IMAGING |
| Address: | 80 STATE STREET, ALBANY, IL, United States, 12207 |
| Principal Address: | 150 N MICHIGAN AVE, SUITE 1950, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, IL, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| OLOF D. LEINHARD | Chief Executive Officer | BADHUSGATAN 5, LINKOPING, Sweden, 58222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | BADHUSGATAN 5, LINKOPING, SWE (Type of address: Chief Executive Officer) |
| 2025-02-03 | 2025-02-03 | Address | 150 N. MICHIGAN AVE., SUITE 1950, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2023-02-20 | 2025-02-03 | Address | 150 N. MICHIGAN AVE., SUITE 1950, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2023-02-20 | 2023-02-20 | Address | 150 N. MICHIGAN AVE., SUITE 1950, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2023-02-20 | 2025-02-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-02-10 | 2023-02-20 | Address | 150 N. MICHIGAN AVE., SUITE 1950, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2019-02-05 | 2023-02-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203006889 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 230220001139 | 2023-02-20 | BIENNIAL STATEMENT | 2023-02-01 |
| 210210060250 | 2021-02-10 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205000408 | 2019-02-05 | APPLICATION OF AUTHORITY | 2019-02-05 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
