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NORTH CAROLINA M-S, INC.

Company Details

Name: NORTH CAROLINA M-S, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Aug 1993 (31 years ago)
Entity Number: 1752429
County: New York
Date of dissolution: 22 Mar 2004
Place of Formation: North Carolina
Address: 21001 VAN BORN ROAD, TAYLOR, MI, United States, 48180
Address ZIP Code:
Principal Address: C/O TAX DEPT., PO BOX 2085, 2427 PENNY ROAD, HIGH POINT, NC, United States, 27261
Principal Address ZIP Code:

Chief Executive Officer

Name Role Address
SEAMUS BATESON Chief Executive Officer 2427 PENNY ROAD, HIGH POINT, NC, United States, 27265

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 21001 VAN BORN ROAD, TAYLOR, MI, United States, 48180

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2001-08-16 2003-08-06 Address 2427 PENNY ROAD, HIGH POINT, NC, 27265, USA (Type of address: Chief Executive Officer)
1999-11-10 2004-03-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-25 2004-03-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-25 1999-11-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-20 1999-11-10 Address C/O TAX DEPARTMENT, 4000 LIFESTYLE COURT, HIGH POINT, NC, 27265, USA (Type of address: Principal Executive Office)
1999-09-20 2001-08-16 Address 4000 LIFESTYLE COURT, HIGH POINT, NC, 27265, USA (Type of address: Chief Executive Officer)
1997-09-16 1999-09-20 Address C/O TAX DEPT, 1300 NATIONAL HIGHWAY, THOMASVILLE, NC, 27360, USA (Type of address: Principal Executive Office)
1997-09-16 1999-09-20 Address 1300 NATIONAL HIGHWAY, THOMASVILLE, NC, 27360, USA (Type of address: Chief Executive Officer)
1996-06-18 2003-12-08 Name MAITLAND-SMITH, INC.
1995-09-21 1997-09-16 Address C/O TAX DEPARTMENT, 21001 VAN BORN ROAD, TAYLOR, MI, 48180, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
040322000178 2004-03-22 SURRENDER OF AUTHORITY 2004-03-22
031208000210 2003-12-08 CERTIFICATE OF AMENDMENT 2003-12-08
030806002614 2003-08-06 BIENNIAL STATEMENT 2003-08-01
010816002162 2001-08-16 BIENNIAL STATEMENT 2001-08-01
991110002181 1999-11-10 BIENNIAL STATEMENT 1999-08-01
991025000737 1999-10-25 CERTIFICATE OF CHANGE 1999-10-25
990920002410 1999-09-20 BIENNIAL STATEMENT 1999-08-01
970916002527 1997-09-16 BIENNIAL STATEMENT 1997-08-01
960618000386 1996-06-18 CERTIFICATE OF AMENDMENT 1996-06-18
950921002031 1995-09-21 BIENNIAL STATEMENT 1995-08-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State