| Name: | MRT USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2016 (8 years ago) |
| Entity Number: | 4948526 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 21 SPRING HOLLOW ROAD, ROSLYN, NY, United States, 11576 |
| Address ZIP Code: | 11576 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUN SUH KANG | Agent | 48 NANCY STREET, WEST BABYLON, NY, 11704 |
| Name | Role | Address |
|---|---|---|
| MRT USA, INC. | DOS Process Agent | 21 SPRING HOLLOW ROAD, ROSLYN, NY, United States, 11576 |
| Name | Role | Address |
|---|---|---|
| MOO KI CHI | Chief Executive Officer | 21 SPRING HOLLOW ROAD, ROSLYN, NY, United States, 11576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-26 | 2024-08-26 | Address | 21 SPRING HOLLOW ROAD, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2021-06-10 | 2024-08-26 | Address | 21 SPRING HOLLOW ROAD, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2021-06-10 | 2024-08-26 | Address | 21 SPRING HOLLOW ROAD, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 2016-06-01 | 2024-08-26 | Address | 48 NANCY STREET, WEST BABYLON, NY, 11704, USA (Type of address: Registered Agent) |
| 2016-06-01 | 2021-06-10 | Address | 48 NANCY STREET, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| 2016-05-17 | 2016-06-01 | Address | 42 NANCY STREET, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process) |
| 2016-05-17 | 2024-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240826003057 | 2024-08-26 | BIENNIAL STATEMENT | 2024-08-26 |
| 210610060169 | 2021-06-10 | BIENNIAL STATEMENT | 2020-05-01 |
| 160601000269 | 2016-06-01 | CERTIFICATE OF CHANGE | 2016-06-01 |
| 160517010367 | 2016-05-17 | CERTIFICATE OF INCORPORATION | 2016-05-17 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
