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MORRISON MANAGEMENT SPECIALISTS, INC.

Company Details

Name: MORRISON MANAGEMENT SPECIALISTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 1996 (29 years ago)
Entity Number: 2001552
County: New York
Place of Formation: Georgia
Principal Address: STE 600, 400 NORTHRIDGE ROAD, SANDY SPRINGS, GA, United States, 30350
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ADRIAN L MEREDITH Chief Executive Officer 2400 YORKMONT ROAD, CHARLOTTE, NC, United States, 28217

Licenses

Number Type Date Last renew date End date Address Description
0346-22-218300 Alcohol sale 2024-08-02 2024-08-02 2026-08-31 750 EAST ADAMS ST, SYRACUSE, New York, 13210 Catering Establishment
0346-22-216597 Alcohol sale 2024-04-30 2024-04-30 2026-04-30 385 WATERVLIET SHAKER ROAD, LATHAM, New York, 12110 Catering Establishment

History

Start date End date Type Value
2024-02-06 2024-02-06 Address 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer)
2014-02-18 2024-02-06 Address 2400 YORKMONT ROAD, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer)
2014-02-11 2024-02-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-02-11 2024-02-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-03-06 2014-02-18 Address 5801 PEACHTREE DUNWOODY RD, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer)
2004-02-27 2018-02-16 Address C/O TAX DEPT, 2400 YORKMONT RD, CHARLOTTE, NC, 28217, USA (Type of address: Principal Executive Office)
2004-02-27 2008-03-06 Address 5801 PEACHTREE DUNWOODY RD, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer)
2003-08-26 2014-02-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-08-26 2014-02-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-05-10 2004-02-27 Address 2400 YORKMONT RD, CHARLOTTE, NC, 28217, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240206001054 2024-02-06 BIENNIAL STATEMENT 2024-02-06
220208002573 2022-02-08 BIENNIAL STATEMENT 2022-02-08
200203062755 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180216006071 2018-02-16 BIENNIAL STATEMENT 2018-02-01
160223006147 2016-02-23 BIENNIAL STATEMENT 2016-02-01
140218006462 2014-02-18 BIENNIAL STATEMENT 2014-02-01
140211000182 2014-02-11 CERTIFICATE OF CHANGE 2014-02-11
120319002080 2012-03-19 BIENNIAL STATEMENT 2012-02-01
100324002107 2010-03-24 BIENNIAL STATEMENT 2010-02-01
080306002409 2008-03-06 BIENNIAL STATEMENT 2008-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State