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MTCS CORPORATION

Headquarter

Company Details

Name: MTCS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Feb 1991 (34 years ago)
Entity Number: 1510495
County: Westchester
Date of dissolution: 21 Nov 2001
Place of Formation: New York
Principal Address: NEW ORCHARD ROAD, ARMONK, NY, United States, 10504
Principal Address ZIP Code: 10504
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MTCS CORPORATION 0261980 CONNECTICUT
Headquarter of MTCS CORPORATION 0536906 CONNECTICUT

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
LEE A. DAYTON Chief Executive Officer NEW ORCHARD ROAD, ARMONK, NY, United States, 10504

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1994-05-05 1999-09-01 Address ROUTE 100, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer)
1993-04-28 1994-05-05 Address 472 WHEELERS FARM ROAD, MILFORD, CT, 06460, USA (Type of address: Chief Executive Officer)
1993-04-28 1999-09-01 Address 2000 PURCHASE STREET, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
1991-02-21 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-02-21 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
011121000641 2001-11-21 CERTIFICATE OF DISSOLUTION 2001-11-21
990914001296 1999-09-14 CERTIFICATE OF CHANGE 1999-09-14
990901002145 1999-09-01 BIENNIAL STATEMENT 1999-02-01
940505002354 1994-05-05 BIENNIAL STATEMENT 1994-02-01
930428002847 1993-04-28 BIENNIAL STATEMENT 1993-02-01
910221000073 1991-02-21 CERTIFICATE OF INCORPORATION 1991-02-21

Date of last update: 14 Nov 2024

Sources: New York Secretary of State