| Name: | MFS TRANSTECH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 1993 (31 years ago) |
| Entity Number: | 1750852 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1200 LANDMARK CTR, STE 300, OMAHA, NE, United States, 68102 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| G VANCE CARTEE | Chief Executive Officer | 1200 LANDMARK CTR, STE 300, OMAHA, NE, United States, 68102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-09-11 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-09-11 | 1999-09-14 | Address | 11808 MIRACLE HILLS DR, OMAHA, NE, 68154, USA (Type of address: Chief Executive Officer) |
| 1997-09-11 | 1999-09-14 | Address | 11808 MIRACLE HILLS DR, OMAHA, NE, 68154, USA (Type of address: Principal Executive Office) |
| 1996-01-08 | 1997-09-11 | Address | 200 KIEWIT PLAZA, OMAHA, NE, 68131, USA (Type of address: Chief Executive Officer) |
| 1996-01-08 | 1997-09-11 | Address | 200 KIEWIT PLAZA, OMAHA, NE, 68131, USA (Type of address: Principal Executive Office) |
| 1993-08-20 | 1997-09-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-08-20 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20915 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20914 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991101000203 | 1999-11-01 | CERTIFICATE OF CHANGE | 1999-11-01 |
| 990914002515 | 1999-09-14 | BIENNIAL STATEMENT | 1999-08-01 |
| 970911002369 | 1997-09-11 | BIENNIAL STATEMENT | 1997-08-01 |
| 960108002319 | 1996-01-08 | BIENNIAL STATEMENT | 1995-08-01 |
| 930916000440 | 1993-09-16 | CERTIFICATE OF AMENDMENT | 1993-09-16 |
| 930820000006 | 1993-08-20 | APPLICATION OF AUTHORITY | 1993-08-20 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
