Name: | MRA Systems, Inc. |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Conversion |
Date of Organization in Rhode Island: | 10 Dec 2004 (20 years ago) |
Date of Dissolution: | 27 Feb 2019 (6 years ago) |
Date of Status Change: | 27 Feb 2019 (6 years ago) |
Identification Number: | 000144442 |
Place of Formation: | DELAWARE |
Principal Address: | 901 MAIN AVENUE, NORWALK, CT, 06851-1168, USA |
Purpose: | DISTRIBUTORS OF COMPUTER HARDWARE, SOFTWARE AND SERVICES |
Fictitious names: |
Access Distribution (trading name, 2004-12-10 - ) |
NAICS
551112 Offices of Other Holding CompaniesThis U.S. industry comprises legal entities known as holding companies (except bank holding) primarily engaged in holding the securities of (or other equity interests in) companies and enterprises for the purpose of owning a controlling interest or influencing the management decisions of these firms. The holding companies in this industry do not administer, oversee, and manage other establishments of the company or enterprise whose securities they hold. Learn more at the U.S. Census Bureau
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
Name | Role | Address |
---|---|---|
FRANCIS DOUGHERTY | PRESIDENT | 103 CHESAPEAKE PARK PLAZA BALTIMORE, MD 21220 USA |
Name | Role | Address |
---|---|---|
DAVID ESPELAND | TREASURER | 103 CHESAPEAKE PARK PLAZA BALTIMORE, MD 21220 USA |
Name | Role | Address |
---|---|---|
VICTORIA VRON | SECRETARY | 901 MAIN AVE., THE TOWERS NORWALK, CT 06851 USA |
Name | Role | Address |
---|---|---|
MICHAEL WAGNER | VICE PRESIDENT | 1 NEUMANN WAY CINCINNATI, OH 45215 USA |
PETER BULGARINO | VICE PRESIDENT | 103 CHESAPEAKE PARK PLAZA BALTIMORE, MD 21220 USA |
MICHAEL LEVIN | VICE PRESIDENT | 801 MAIN AVE., THE TOWERS NORWALK, CT 06851 USA |
VICTORIA VRON | VICE PRESIDENT | 901 MAIN AVE., THE TOWERS NORWALK, CT 06851 USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Conversion | 2019-02-27 | MRA Systems, Inc. | MRA Systems, LLC on 02-27-2019 |
Number | Name | File Date |
---|---|---|
201858321600 | Annual Report | 2018-02-14 |
201734785070 | Annual Report | 2017-02-21 |
201692264480 | Annual Report | 2016-02-10 |
201555681160 | Annual Report | 2015-02-24 |
201435129650 | Annual Report | 2014-02-05 |
201324774170 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
201311577010 | Annual Report | 2013-02-13 |
201311552440 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
201290470120 | Annual Report | 2012-02-27 |
201178628250 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State