| Name: | MPS EVANSVILLE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jun 2013 (11 years ago) |
| Entity Number: | 4419999 |
| County: | Nassau |
| Date of dissolution: | 12 Sep 2019 |
| Place of Formation: | Indiana |
| Address: | 1000 ABERNATHY ROAD NE, ATLANTA, GA, United States, 30328 |
| Address ZIP Code: | 30328 |
| Principal Address: | 1000 ABERNATHY ROAD NE, SUITE 125, ATLANTA, GA, United States, 30328 |
| Principal Address ZIP Code: | 30328 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1000 ABERNATHY ROAD NE, ATLANTA, GA, United States, 30328 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MARC SHORE | Chief Executive Officer | 1000 ABERNATHY ROAD NE, SUITE 125, ATLANTA, Gabon |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-27 | 2019-06-05 | Address | 5800 W GRAND RIVER AVE, LANSING, MI, 48906, USA (Type of address: Principal Executive Office) |
| 2016-06-27 | 2019-06-05 | Address | 5800 W GRAND RIVER AVE, LANSING, MI, 48906, USA (Type of address: Chief Executive Officer) |
| 2015-06-29 | 2016-06-27 | Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA (Type of address: Principal Executive Office) |
| 2015-06-29 | 2016-06-27 | Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer) |
| 2014-08-27 | 2019-09-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, 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) |
| 2013-06-19 | 2014-08-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190912000617 | 2019-09-12 | SURRENDER OF AUTHORITY | 2019-09-12 |
| 190605060847 | 2019-06-05 | BIENNIAL STATEMENT | 2019-06-01 |
| 170630006204 | 2017-06-30 | BIENNIAL STATEMENT | 2017-06-01 |
| 160627002003 | 2016-06-27 | AMENDMENT TO BIENNIAL STATEMENT | 2015-06-01 |
| 150629006081 | 2015-06-29 | BIENNIAL STATEMENT | 2015-06-01 |
| 141118000072 | 2014-11-18 | CERTIFICATE OF AMENDMENT | 2014-11-18 |
| 140827000741 | 2014-08-27 | CERTIFICATE OF CHANGE | 2014-08-27 |
| 130619000248 | 2013-06-19 | APPLICATION OF AUTHORITY | 2013-06-19 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
