MATERIAL SERVICES COMPANY, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DEREK KERR | Chief Executive Officer | 1000 ROSEDALE, MIDDLETOWN, PA, United States, 17057 |
| 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) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State