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MHS, INC.

Company Details

Name: MHS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jan 1965 (60 years ago)
Date of dissolution: 31 Jul 2002
Entity Number: 183355
ZIP code: 10011
County: Nassau
Place of Formation: New York
Principal Address: C/O TAX DEPT, 333 NORTH SUMMIT, TOLEDO, OH, United States, 43699
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

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
PAUL A ORMOND Chief Executive Officer 333 NORTH SUMMIT, TOLEDO, OH, United States, 43699

History

Start date End date Type Value
1999-03-24 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-03-24 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-05-16 1999-03-24 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-03-27 1999-03-08 Address C/O TAX DEPT, 11555 DARNESTOWN RD, GAITHERSBURG, MD, 20878, 3200, USA (Type of address: Principal Executive Office)
1997-03-27 1999-03-08 Address 11555 DARNESTOWN RD, GAITHERSBURG, MD, 20878, 3200, USA (Type of address: Chief Executive Officer)
1987-06-11 1997-05-16 Address COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1976-01-03 1987-06-11 Address 70 PINE ST., 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1973-03-13 1990-06-20 Name MATERNITY & HOMEMAKING SERVICE, INC.
1973-03-13 1976-01-03 Address SIXTY WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1965-01-14 1973-03-13 Address 1 GRASS FIELD LANE, GREAT NECK, NY, 11024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020730000398 2002-07-30 CERTIFICATE OF MERGER 2002-07-31
010123002105 2001-01-23 BIENNIAL STATEMENT 2001-01-01
990914000985 1999-09-14 CERTIFICATE OF CHANGE 1999-09-14
990324000175 1999-03-24 CERTIFICATE OF CHANGE 1999-03-24
990308002385 1999-03-08 BIENNIAL STATEMENT 1999-01-01
970516000618 1997-05-16 CERTIFICATE OF CHANGE 1997-05-16
970327002434 1997-03-27 BIENNIAL STATEMENT 1997-01-01
C188315-2 1992-05-11 ASSUMED NAME CORP INITIAL FILING 1992-05-11
C154769-3 1990-06-20 CERTIFICATE OF AMENDMENT 1990-06-20
B507748-2 1987-06-11 CERTIFICATE OF AMENDMENT 1987-06-11

Date of last update: 08 Jan 2025

Sources: New York Secretary of State