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MOBILE TECHNOLOGY SERVICES

MOBILE TECHNOLOGY SERVICES

Company Details

Name:	MOBILE TECHNOLOGY SERVICES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Mar 1991 (34 years ago)
Date of dissolution:	25 Apr 2012
Entity Number:	1517751
ZIP code:	10011
County:	Onondaga
Place of Formation:	Texas
Foreign Legal Name:	MTS ENTERPRISES INC.
Fictitious Name:	MOBILE TECHNOLOGY SERVICES
Principal Address:	26250 ENTERPRISE COURT STE 100, LAKE FOREST, CA, United States, 92630
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
MICHAEL CANNIZZARO	Chief Executive Officer	26250 ENTERRPISES CT, STE 100, LAKE FOREST, CA, United States, 92630

History

Start date	End date	Type	Value
2003-03-10	2005-05-17	Address	26250 ENTERPRISE COURT STE 100, LAKE FOREST, CA, 92630, USA (Type of address: Chief Executive Officer)
2001-04-19	2003-03-10	Address	4400 MACARTHUR BLVD, SUITE 800, NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office)
2001-04-19	2003-03-10	Address	4400 MACARTHUR BLVD., SUITE 800, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
1999-10-14	2001-04-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-05-05	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-05-05	2001-04-19	Address	4400 MACARTHUR BLVD, STE 800, NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office)
1999-01-13	1999-05-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-01-13	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-04-21	1999-01-13	Address	4400 MACARTHUR BLVD., SUITE 800, NEWPORT BEACH, CA, 92692, USA (Type of address: Service of Process)
1997-04-21	2001-04-19	Address	4400 MACARTHUR BLVD., SUITE 800, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
1997-04-21	1999-05-05	Address	4400 MACARTHUR BLVD., SUITE 800, NEWPORT BEACH, CA, 92692, USA (Type of address: Principal Executive Office)
1997-04-14	1999-01-13	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1993-06-28	1997-04-21	Address	14850 QUORUM DRIVE, SUITE 400, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
1993-06-28	1997-04-21	Address	14850 QUORUM DRIVE, SUITE 400, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office)
1993-06-28	1997-04-21	Address	14850 QUORUM DRIVE, SUITE 400, DALLAS, TX, 75240, USA (Type of address: Service of Process)
1991-03-21	1993-06-28	Address	1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-03-21	1997-04-14	Address	1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2139010	2012-04-25	ANNULMENT OF AUTHORITY	2012-04-25
050517002312	2005-05-17	BIENNIAL STATEMENT	2005-03-01
030310002438	2003-03-10	BIENNIAL STATEMENT	2003-03-01
010419002007	2001-04-19	BIENNIAL STATEMENT	2001-03-01
991014000038	1999-10-14	CERTIFICATE OF CHANGE	1999-10-14
990505002710	1999-05-05	BIENNIAL STATEMENT	1999-03-01
990113000054	1999-01-13	CERTIFICATE OF CHANGE	1999-01-13
970421002518	1997-04-21	BIENNIAL STATEMENT	1997-03-01
970414000562	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
940601002063	1994-06-01	BIENNIAL STATEMENT	1994-03-01
930628002592	1993-06-28	BIENNIAL STATEMENT	1993-03-01
910321000202	1991-03-21	APPLICATION OF AUTHORITY	1991-03-21

Date of last update: 19 Dec 2024

Sources: New York Secretary of State