| Name: | M.G.S. MANUFACTURING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 1968 (56 years ago) |
| Entity Number: | 171837 |
| ZIP code: | 13441 |
| County: | Oneida |
| Place of Formation: | New York |
| Address: | 122 Otis Street, Rome, NY, United States, 13441 |
| Principal Address: | 122 OTIS STREET, ROME, NY, United States, 13442 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | M.G.S. MANUFACTURING INC., CONNECTICUT | 0776197 | CONNECTICUT |
| Headquarter of | M.G.S. MANUFACTURING INC., FLORIDA | F08000005006 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERT D JOHNSON | Chief Executive Officer | 122 OTIS STREET, ROME, NY, United States, 13442 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 122 Otis Street, Rome, NY, United States, 13441 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-11 | 2013-01-03 | Address | PO BOX 4259 / 122 OTIS STREET, ROME, NY, 13442, 4259, USA (Type of address: Chief Executive Officer) |
| 2003-02-25 | 2011-01-11 | Address | PO BOX 4259, 122 OTIS ST, ROME, NY, 13442, 4259, USA (Type of address: Principal Executive Office) |
| 2003-02-25 | 2011-01-11 | Address | PO BOX 4259, 122 OTIS ST, ROME, NY, 13442, 4259, USA (Type of address: Chief Executive Officer) |
| 2002-05-06 | 2011-01-11 | Address | 122 OTIS STREET, ROME, NY, 13441, USA (Type of address: Service of Process) |
| 1998-12-14 | 2002-05-06 | Address | WEST ROME INDUSTRIAL PARK, 5900 SUCCESS DR., ROME, NY, 13442, 4259, USA (Type of address: Service of Process) |
| 1998-12-14 | 2003-02-25 | Address | WEST ROME INDUSTRIAL PARK, 5900 SUCCESS DR., ROME, NY, 13442, 4259, USA (Type of address: Principal Executive Office) |
| 1998-12-14 | 2003-02-25 | Address | WEST ROME INDUSTRIAL PARK, 5900 SUCCESS DR., ROME, NY, 13442, 4259, USA (Type of address: Chief Executive Officer) |
| 1994-09-13 | 1998-12-14 | Address | C/O ROBERT D. JOHNSON, WEST ROME INDUSTRIAL PARK, ROME, NY, 13442, 4259, USA (Type of address: Principal Executive Office) |
| 1994-09-13 | 1998-12-14 | Address | WEST ROME INDUSTRIAL PARK, ROME, NY, 13442, 4259, USA (Type of address: Service of Process) |
| 1994-09-13 | 1998-12-14 | Address | WEST ROME INDUSTRIAL PARK, ROME, NY, 13442, 4259, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210520060001 | 2021-05-20 | BIENNIAL STATEMENT | 2020-12-01 |
| 130103006095 | 2013-01-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 110111002382 | 2011-01-11 | BIENNIAL STATEMENT | 2010-12-01 |
| 081204003029 | 2008-12-04 | BIENNIAL STATEMENT | 2008-12-01 |
| 070123002940 | 2007-01-23 | BIENNIAL STATEMENT | 2006-12-01 |
| 050113002784 | 2005-01-13 | BIENNIAL STATEMENT | 2004-12-01 |
| 040107000952 | 2004-01-07 | CERTIFICATE OF MERGER | 2004-01-07 |
| 030225002339 | 2003-02-25 | BIENNIAL STATEMENT | 2002-12-01 |
| 020506000157 | 2002-05-06 | CERTIFICATE OF CHANGE | 2002-05-06 |
| 010126002645 | 2001-01-26 | BIENNIAL STATEMENT | 2000-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
