| Name: | MYRA INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 1990 (35 years ago) |
| Entity Number: | 1432344 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 575 LEXINGTON AVENUE, SUITE 505, NEW YORK, NY, United States, 10028 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MAZHAR RASLAN | Chief Executive Officer | 575 LEXINGTON AVENUE, SUITE 505, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-19 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-07-19 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-08-02 | 1998-04-24 | Address | 575 LEXINGTON AVENUE, #2606, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-08-02 | 1998-04-24 | Address | 575 LEXINGTON AVENUE, #2606, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1990-03-21 | 1995-07-19 | Address | CORPORATION SYSTEMS, INC, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-03-21 | 1995-07-19 | Address | SYSTEMS, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000426002098 | 2000-04-26 | BIENNIAL STATEMENT | 2000-03-01 |
| 980424002068 | 1998-04-24 | BIENNIAL STATEMENT | 1998-03-01 |
| 970414000611 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 950719000559 | 1995-07-19 | CERTIFICATE OF CHANGE | 1995-07-19 |
| 940418002405 | 1994-04-18 | BIENNIAL STATEMENT | 1994-03-01 |
| 930802002576 | 1993-08-02 | BIENNIAL STATEMENT | 1993-03-01 |
| C120746-4 | 1990-03-21 | APPLICATION OF AUTHORITY | 1990-03-21 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
