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MT SUPPLY, INC.

MT SUPPLY, INC.

Company Details

Name:	MT SUPPLY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Sep 2006 (18 years ago)
Entity Number:	3415694
ZIP code:	10005
County:	New York
Place of Formation:	California
Principal Address:	10810 E 45th St, Suite 100, Tulsa, OK, United States, 74146
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
JOHN MARK	Chief Executive Officer	10810 E 45TH ST, SUITE 100, TULSA, OK, United States, 74146

DOS Process Agent

Name	Role	Address
MT SUPPLY, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-09-11	2024-09-11	Address	1501 SW EXPRESSWAY DRIVE, BROKEN ARROW, OK, 74012, USA (Type of address: Chief Executive Officer)
2024-09-11	2024-09-11	Address	10810 E 45TH ST, SUITE 100, TULSA, OK, 74146, USA (Type of address: Chief Executive Officer)
2020-09-14	2024-09-11	Address	1501 SW EXPRESSWAY DRIVE, BROKEN ARROW, OK, 74012, USA (Type of address: Chief Executive Officer)
2020-09-14	2024-09-11	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-09-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-09-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-03	2020-09-14	Address	3505 CADILLAC AVENUE, K2, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
2015-01-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-01-20	2019-01-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-01-15	2015-01-20	Address	7402 NORTH ELDRIDGE PARKWAY, HOUSTON, TX, 77041, USA (Type of address: Service of Process)
2015-01-15	2017-01-03	Address	7402 NORTH ELDRIDGE PARKWAY, HOUSTON, TX, 77041, USA (Type of address: Chief Executive Officer)
2015-01-15	2017-01-03	Address	7402 NORTH ELDRIDGE PARKWAY, HOUSTON, TX, 77041, USA (Type of address: Principal Executive Office)
2012-11-07	2015-01-15	Address	3505 CADILLAC AVE, K-2, COSTA MESA, CA, 92626, USA (Type of address: Chief Executive Officer)
2009-06-04	2012-11-07	Address	5812 CROCUS CIR, LA PALMA, CA, 90623, USA (Type of address: Chief Executive Officer)
2009-06-04	2015-01-15	Address	3505 CADILLAC AVE, K-2, COSTA MESA, CA, 92626, USA (Type of address: Principal Executive Office)
2006-09-21	2015-01-15	Address	3505 CADILLAC AVENUE, K2, COSTA MESA, CA, 92626, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240911004470	2024-09-11	BIENNIAL STATEMENT	2024-09-11
220919000215	2022-09-19	BIENNIAL STATEMENT	2022-09-01
200914060481	2020-09-14	BIENNIAL STATEMENT	2020-09-01
SR-44790	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-44789	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190107060479	2019-01-07	BIENNIAL STATEMENT	2018-09-01
170103007385	2017-01-03	BIENNIAL STATEMENT	2016-09-01
150120001045	2015-01-20	CERTIFICATE OF CHANGE	2015-01-20
150115006538	2015-01-15	BIENNIAL STATEMENT	2014-09-01
121107006754	2012-11-07	BIENNIAL STATEMENT	2012-09-01
101013002230	2010-10-13	BIENNIAL STATEMENT	2010-09-01
090604002280	2009-06-04	BIENNIAL STATEMENT	2008-09-01
060921000959	2006-09-21	APPLICATION OF AUTHORITY	2006-09-21

Date of last update: 27 Nov 2024

Sources: New York Secretary of State