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EUROFINS MTS CONSUMER PRODUCT TESTING US, INC.

EUROFINS MTS CONSUMER PRODUCT TESTING US, INC.

Company Details

Name:	EUROFINS MTS CONSUMER PRODUCT TESTING US, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Sep 2015 (9 years ago)
Date of dissolution:	22 Jul 2024
Entity Number:	4821068
ZIP code:	10168
County:	Albany
Place of Formation:	Delaware
Foreign Legal Name:	EUROFINS MTS CONSUMER PRODUCT TESTING US, INC.
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	11822 North Creek Parkway N., Suite 109/110, BOTHELL, WA, United States, 98011

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
GUIDO DE SANTIS	Chief Executive Officer	2425 NEW HOLLAND PIKE, LANCASTER, PA, United States, 17601

History

Start date	End date	Type	Value
2024-07-22	2024-07-22	Address	2425 NEW HOLLAND PIKE, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer)
2023-09-05	2024-07-22	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-09-05	2023-09-05	Address	2425 NEW HOLLAND PIKE, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer)
2023-09-05	2024-07-22	Address	2425 NEW HOLLAND PIKE, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer)
2023-09-05	2024-07-22	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-03-19	2023-03-19	Address	2425 NEW HOLLAND PIKE, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer)
2023-03-19	2023-09-05	Address	2425 NEW HOLLAND PIKE, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer)
2023-03-19	2023-09-05	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-03-19	2023-09-05	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27	2023-03-19	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27	2023-03-19	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2017-09-18	2019-11-27	Address	10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-09-18	2023-03-19	Address	2425 NEW HOLLAND PIKE, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer)
2015-09-17	2019-11-27	Address	10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2015-09-17	2017-09-18	Address	10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240722002295	2024-07-22	CERTIFICATE OF TERMINATION	2024-07-22
230905000407	2023-09-05	BIENNIAL STATEMENT	2023-09-01
230319000468	2023-03-17	CERTIFICATE OF AMENDMENT	2023-03-17
210921001951	2021-09-21	BIENNIAL STATEMENT	2021-09-21
SR-112395	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-112394	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
190906060349	2019-09-06	BIENNIAL STATEMENT	2019-09-01
170918006129	2017-09-18	BIENNIAL STATEMENT	2017-09-01
150917000203	2015-09-17	APPLICATION OF AUTHORITY	2015-09-17

Date of last update: 24 Nov 2024

Sources: New York Secretary of State