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MTS SYSTEMS CORPORATION

MTS SYSTEMS CORPORATION

Branch

Company Details

Name:	MTS SYSTEMS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Aug 1986 (38 years ago)
Branch of:	MTS SYSTEMS CORPORATION, Minnesota (Company Number ae4913e5-afd4-e011-a886-001ec94ffe7f)
Entity Number:	1106734
ZIP code:	10005
County:	New York
Place of Formation:	Minnesota
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	14000 Technology Drive, Eden Prairie, MN, United States, 55344

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
MTS SYSTEMS CORPORATION	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
GUILHERME DE FIGUEIREDO SILVA	Chief Executive Officer	14000 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, United States, 55344

History

Start date	End date	Type	Value
2024-08-15	2024-08-15	Address	14000 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2020-08-05	2024-08-15	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-08-05	2024-08-15	Address	14000 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-08-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01	2020-08-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-08-01	2020-08-05	Address	14000 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2012-08-07	2014-08-01	Address	14000 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, 55344, 2290, USA (Type of address: Chief Executive Officer)
2012-03-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-03-30	2018-08-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-09-12	2012-08-07	Address	14000 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, 55344, 2290, USA (Type of address: Chief Executive Officer)
2000-08-18	2008-09-12	Address	14000 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, 55344, 2290, USA (Type of address: Chief Executive Officer)
1996-08-13	2000-08-18	Address	14000 TECHNOLOGY DR, EDEN PRAIRIE, MN, 55344, 2290, USA (Type of address: Chief Executive Officer)
1993-03-23	1996-08-13	Address	14000 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, 55344, 2290, USA (Type of address: Chief Executive Officer)
1993-03-23	2014-08-01	Address	14000 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, 55344, 2290, USA (Type of address: Principal Executive Office)
1993-03-23	2012-03-30	Address	14000 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, 55344, 2290, USA (Type of address: Service of Process)
1986-08-22	1993-03-23	Address	POB 24012, MINNEAPOLIS, MN, 55424, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240815003037	2024-08-15	BIENNIAL STATEMENT	2024-08-15
220823002725	2022-08-23	BIENNIAL STATEMENT	2022-08-01
200805061172	2020-08-05	BIENNIAL STATEMENT	2020-08-01
SR-15462	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180801007761	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160801006952	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140801007166	2014-08-01	BIENNIAL STATEMENT	2014-08-01
120807006451	2012-08-07	BIENNIAL STATEMENT	2012-08-01
120330000546	2012-03-30	CERTIFICATE OF CHANGE	2012-03-30
100924002698	2010-09-24	BIENNIAL STATEMENT	2010-08-01
080912002551	2008-09-12	BIENNIAL STATEMENT	2008-08-01
060816002195	2006-08-16	BIENNIAL STATEMENT	2006-08-01
040903002446	2004-09-03	BIENNIAL STATEMENT	2004-08-01
020906002623	2002-09-06	BIENNIAL STATEMENT	2002-08-01
000818002027	2000-08-18	BIENNIAL STATEMENT	2000-08-01
980805002083	1998-08-05	BIENNIAL STATEMENT	1998-08-01
960813002270	1996-08-13	BIENNIAL STATEMENT	1996-08-01
930323002916	1993-03-23	BIENNIAL STATEMENT	1992-08-01
B393910-5	1986-08-22	APPLICATION OF AUTHORITY	1986-08-22

Date of last update: 23 Jan 2025

Sources: New York Secretary of State