| Name: | MPS SYSTEMS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 1986 (39 years ago) |
| Entity Number: | 1051432 |
| ZIP code: | 10952 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 421 RTE 59, MONSEY, NY, United States, 10952 |
| Principal Address: | 3 CHIPPEWA CT., SUFFERN, NY, United States, 10901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL SOLOMON | Chief Executive Officer | 421 RTE 59, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SOLOMON | DOS Process Agent | 421 RTE 59, MONSEY, NY, United States, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-15 | 2002-01-10 | Address | 251 RTE. 59, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer) |
| 1998-01-15 | 2002-01-10 | Address | 251 RTE 59, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| 1995-05-31 | 1998-01-15 | Address | 2 POST LANE SOUTH, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 1995-05-31 | 1998-01-15 | Address | 2 POST LANE SOUTH, MONSEY, NY, 10952, USA (Type of address: Principal Executive Office) |
| 1995-05-31 | 1998-01-15 | Address | 2 POST LANE SOUTH, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 1986-01-21 | 1995-05-31 | Address | 40 ALLAN RD, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020110002321 | 2002-01-10 | BIENNIAL STATEMENT | 2002-01-01 |
| 000201002744 | 2000-02-01 | BIENNIAL STATEMENT | 2000-01-01 |
| 980115002181 | 1998-01-15 | BIENNIAL STATEMENT | 1998-01-01 |
| 950531002102 | 1995-05-31 | BIENNIAL STATEMENT | 1994-01-01 |
| B323111-3 | 1986-02-18 | CERTIFICATE OF AMENDMENT | 1986-02-18 |
| B312155-4 | 1986-01-21 | CERTIFICATE OF INCORPORATION | 1986-01-21 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
