| Name: | MPS HOLDCO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2016 (8 years ago) (Companies founded in August 2016) |
| Entity Number: | 4992449 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 1000 ABERNATHY ROAD NE, SUITE 125, ATLANTA, GA, United States, 30328 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER W. PEASE | Chief Executive Officer | 1000 ABERNATHY ROAD NE, SUITE 125, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-02 | Address | 1000 ABERNATHY ROAD NE, SUITE 125, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2020-08-04 | 2024-08-02 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-08-02 | 2024-08-02 | Address | 1000 ABERNATHY ROAD NE, SUITE 125, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2016-08-12 | 2020-08-04 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802000148 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 220822000479 | 2022-08-22 | BIENNIAL STATEMENT | 2022-08-01 |
| 200804061704 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802006360 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160812000132 | 2016-08-12 | APPLICATION OF AUTHORITY | 2016-08-12 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
