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MRA Systems, Inc.

Company Details

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
NAICS: 551112 - Offices of Other Holding Companies
Fictitious names: Access Distribution (trading name, 2004-12-10 - )

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
FRANCIS DOUGHERTY PRESIDENT 103 CHESAPEAKE PARK PLAZA BALTIMORE, MD 21220 USA

TREASURER

Name Role Address
DAVID ESPELAND TREASURER 103 CHESAPEAKE PARK PLAZA BALTIMORE, MD 21220 USA

SECRETARY

Name Role Address
VICTORIA VRON SECRETARY 901 MAIN AVE., THE TOWERS NORWALK, CT 06851 USA

VICE PRESIDENT

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

Events

Type Date Old Value New Value
Conversion 2019-02-27 MRA Systems, Inc. MRA Systems, LLC on 02-27-2019

Filings

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