| Name: | MFS TRANSPORTATION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 1997 (28 years ago) |
| Entity Number: | 2116710 |
| ZIP code: | 55402 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 121 SOUTH EIGHTH ST, STE 1100, MINNEAPOLIS, MN, United States, 55402 |
| Principal Address: | 1200 LANDMARK CENTER STE 1300, OMAHA, NE, United States, 68102 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRACKNELL CORPORATION | DOS Process Agent | 121 SOUTH EIGHTH ST, STE 1100, MINNEAPOLIS, MN, United States, 55402 |
| Name | Role | Address |
|---|---|---|
| JON TAYLOR | Chief Executive Officer | 1200 LANDMARK CENTER STE 1300, SUITE 1300, OMAHA, NE, United States, 68102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-01 | 2001-04-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-04-23 | 2001-04-30 | Address | 1200 LANDMARK CENTER, STE. 1300, OMAHA, NE, 68102, USA (Type of address: Chief Executive Officer) |
| 1999-04-23 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-04-23 | 2001-04-30 | Address | 1200 LANDMARK CENTER, STE. 1300, 0MAHA, NE, 68102, USA (Type of address: Principal Executive Office) |
| 1997-02-26 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-02-26 | 1999-04-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-25140 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 010430002685 | 2001-04-30 | BIENNIAL STATEMENT | 2001-02-01 |
| 991101000057 | 1999-11-01 | CERTIFICATE OF CHANGE | 1999-11-01 |
| 990423002186 | 1999-04-23 | BIENNIAL STATEMENT | 1999-02-01 |
| 970226000149 | 1997-02-26 | APPLICATION OF AUTHORITY | 1997-02-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
