| Name: | MFS INNOVATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 1996 (28 years ago) |
| Entity Number: | 2039435 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 20 EAST PLACE, TUXEDO, NY, United States, 10987 |
| Address ZIP Code: | 10987 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIE WARNIAHA | DOS Process Agent | 20 EAST PLACE, TUXEDO, NY, United States, 10987 |
| Name | Role | Address |
|---|---|---|
| MARIE WARNIAHA | Chief Executive Officer | 20 EAST PLACE, TUXEDO, NY, United States, 10987 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-17 | 2012-07-27 | Address | 19 HIGH HILL RD, TUXEDO, NY, 10987, USA (Type of address: Chief Executive Officer) |
| 1998-06-17 | 2012-07-27 | Address | 19 HIGH HILL RD, TUXEDO, NY, 10987, USA (Type of address: Principal Executive Office) |
| 1998-06-17 | 2012-07-27 | Address | 19 HIGH HILL RD, TUXEDO, NY, 10987, USA (Type of address: Service of Process) |
| 1996-06-14 | 1998-06-17 | Address | 29 NEW HAVEN RAILROAD ST., MOUNT VERNON, NY, 11550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120727002452 | 2012-07-27 | BIENNIAL STATEMENT | 2012-06-01 |
| 100618002250 | 2010-06-18 | BIENNIAL STATEMENT | 2010-06-01 |
| 080613002105 | 2008-06-13 | BIENNIAL STATEMENT | 2008-06-01 |
| 060614002562 | 2006-06-14 | BIENNIAL STATEMENT | 2006-06-01 |
| 040708002527 | 2004-07-08 | BIENNIAL STATEMENT | 2004-06-01 |
| 020605002026 | 2002-06-05 | BIENNIAL STATEMENT | 2002-06-01 |
| 000714002099 | 2000-07-14 | BIENNIAL STATEMENT | 2000-06-01 |
| 980617002280 | 1998-06-17 | BIENNIAL STATEMENT | 1998-06-01 |
| 960614000415 | 1996-06-14 | CERTIFICATE OF INCORPORATION | 1996-06-14 |
Date of last update: 25 Oct 2024
Sources: New York Secretary of State
