| Name: | MMS USA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2012 (12 years ago) |
| Entity Number: | 4326917 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 35 West Wacker Drive, Chicago, IL, United States, 60601 |
| Principal Address ZIP Code: | 60601 |
| Name | Role | Address |
|---|---|---|
| MMS USA HOLDINGS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS CAFFREY | Chief Executive Officer | 35 WEST WACKER DRIVE, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-12-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-12-02 | 2020-12-24 | Address | 27-01 QUEENS PLAZA NORTH, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2014-12-01 | 2016-12-02 | Address | 27-01 QUEENS PLAZA NORTH, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2012-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-12-03 | 2018-12-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221201000292 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201224060026 | 2020-12-24 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-62220 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-62221 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181205006347 | 2018-12-05 | BIENNIAL STATEMENT | 2018-12-01 |
| 161202006664 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007403 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121203000241 | 2012-12-03 | APPLICATION OF AUTHORITY | 2012-12-03 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
