| Name: | MEDIA RESOURCES USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2022 (3 years ago) |
| Entity Number: | 6421272 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MEDIA RESOURCES USA INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1387 Cornwall Road,, Oakville, Ontario, Canada, L6J 7T5 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JEFFREY S. RUSHTON | Chief Executive Officer | 1387 CORNWALL ROAD,, OAKVILLE, ONTARIO, Canada, L6J 7T5 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-03 | 2024-03-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-03-03 | 2024-03-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240321002126 | 2024-03-21 | BIENNIAL STATEMENT | 2024-03-21 |
| 220303003991 | 2022-03-03 | APPLICATION OF AUTHORITY | 2022-03-03 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
