| Name: | MPS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2003 (22 years ago) |
| Entity Number: | 2897634 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Michigan |
| Principal Address: | 2920 SCOTTEN ST, DETROIT, MI, United States, 48210 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHARLIE J WILLIAMS | Chief Executive Officer | 2920 SCOTTEN ST, DETROIT, MI, United States, 48210 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-15 | 2009-05-06 | Address | 2920 SCOTTEN ST, DETROIT, MI, 48210, USA (Type of address: Chief Executive Officer) |
| 2003-04-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-04-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-36998 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-36997 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110602002246 | 2011-06-02 | BIENNIAL STATEMENT | 2011-04-01 |
| 090506002401 | 2009-05-06 | BIENNIAL STATEMENT | 2009-04-01 |
| 090417002201 | 2009-04-17 | BIENNIAL STATEMENT | 2009-04-01 |
| 070413002901 | 2007-04-13 | BIENNIAL STATEMENT | 2007-04-01 |
| 050715002644 | 2005-07-15 | BIENNIAL STATEMENT | 2005-04-01 |
| 030423000084 | 2003-04-23 | APPLICATION OF AUTHORITY | 2003-04-23 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
