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MATERIAL SERVICES COMPANY, INC.

Company Details

Name: MATERIAL SERVICES COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 1992 (33 years ago)
Entity Number: 1604703
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1000 ROSEDALE, MIDDLETOWN, PA, United States, 17057
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DEREK KERR Chief Executive Officer 1000 ROSEDALE, MIDDLETOWN, PA, United States, 17057

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2019-01-28 2022-03-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-11 2022-03-22 Address 1000 ROSEDALE, MIDDLETOWN, PA, 17057, USA (Type of address: Chief Executive Officer)
2008-03-25 2019-01-11 Address 111 WEST RIO SALADO PARKWAY, TEMPE, AZ, 85281, USA (Type of address: Chief Executive Officer)
2006-02-23 2008-03-25 Address 111 WEST RIO SALADO PARKWAY, TEMPE, AZ, 85281, USA (Type of address: Chief Executive Officer)
2000-02-28 2006-02-23 Address 1000 ROSEDALE AVE, MIDDLETOWN, PA, 17057, 4834, USA (Type of address: Chief Executive Officer)
2000-02-28 2019-01-11 Address 1000 ROSEDALE AVE., MIDDLETOWN, PA, 17057, 4834, USA (Type of address: Principal Executive Office)
1999-12-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-04-02 2022-03-22 Address 1000 ROSEDALE AVENUE, SUITE E, MIDDLETOWN, PA, 17057, USA (Type of address: Service of Process)
1993-04-02 2000-02-28 Address 1000 ROSEDALE AVENUE, SUITE E, MIDDLETOWN, PA, 17057, USA (Type of address: Principal Executive Office)
1993-04-02 2000-02-28 Address 1000 ROSEDALE AVENUE, SUITE E, MIDDLETOWN, PA, 17057, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220322001671 2022-03-22 CERTIFICATE OF CHANGE BY ENTITY 2022-03-22
SR-19528 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190111060223 2019-01-11 BIENNIAL STATEMENT 2018-01-01
160303007280 2016-03-03 BIENNIAL STATEMENT 2016-01-01
140203002319 2014-02-03 BIENNIAL STATEMENT 2014-01-01
120504002578 2012-05-04 BIENNIAL STATEMENT 2012-01-01
100211002518 2010-02-11 BIENNIAL STATEMENT 2010-01-01
080325002781 2008-03-25 BIENNIAL STATEMENT 2008-01-01
060223002928 2006-02-23 BIENNIAL STATEMENT 2006-01-01
040121002753 2004-01-21 BIENNIAL STATEMENT 2004-01-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State