| Name: | MPS FAIRFIELD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 2013 (11 years ago) |
| Entity Number: | 4419909 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, 12207 |
| Principal Address: | 1000 ABERNATHY ROAD NE, ATLANTA, GA, United States, 30328 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID B. SEWELL | Chief Executive Officer | 1000 ABERNATHY ROAD NE, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-29 | 2019-06-05 | Address | 5800 WEST GRAND RIVER AVENUE, LANSING, MI, 48906, USA (Type of address: Chief Executive Officer) |
| 2015-06-29 | 2019-06-05 | Address | 5800 WEST GRAND RIVER AVENUE, LANSING, MI, 48906, USA (Type of address: Principal Executive Office) |
| 2014-12-02 | 2015-02-17 | Name | MSP FAIRFIELD, INC. |
| 2014-11-18 | 2014-12-02 | Name | MPS FARMFIELD, INC. |
| 2013-06-19 | 2014-11-18 | Name | CHESAPEAKE PHARMACEUTICAL PACKAGING NEW JERSEY, INC. |
| 2013-06-19 | 2014-08-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-06-19 | 2014-08-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210630003107 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190605060844 | 2019-06-05 | BIENNIAL STATEMENT | 2019-06-01 |
| 170630006205 | 2017-06-30 | BIENNIAL STATEMENT | 2017-06-01 |
| 170113000001 | 2017-01-13 | ERRONEOUS ENTRY | 2017-01-13 |
| DP-2251910 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 150629006072 | 2015-06-29 | BIENNIAL STATEMENT | 2015-06-01 |
| 150217000617 | 2015-02-17 | CERTIFICATE OF AMENDMENT | 2015-02-17 |
| 141202000711 | 2014-12-02 | CERTIFICATE OF AMENDMENT | 2014-12-02 |
| 141118000096 | 2014-11-18 | CERTIFICATE OF AMENDMENT | 2014-11-18 |
| 140827000753 | 2014-08-27 | CERTIFICATE OF CHANGE | 2014-08-27 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
