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MANTECH MGS, INC.

Company Details

Name: MANTECH MGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Aug 1970 (54 years ago)
Entity Number: 293998
ZIP code: 10005
County: New York
Place of Formation: Pennsylvania
Principal Address: 2251 CORPORATE PARK DRIVE, HERNDON, VA, United States, 20171
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MATTHEW A TAIT Chief Executive Officer 2251 CORPORATE PARK DRIVE, HERNDON, VA, United States, 20171

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-08-30 2024-08-30 Address 2251 CORPORATE PARK DRIVE, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2020-08-28 2024-08-30 Address 2251 CORPORATE PARK DRIVE, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-08-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-08-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-08-06 2020-08-28 Address 1001 E PALM AVENUE, TAMPA, FL, 33605, USA (Type of address: Chief Executive Officer)
2018-08-06 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-08-06 2018-08-06 Address 1001 E PALM AVENUE, TAMPA, FL, 33605, USA (Type of address: Chief Executive Officer)
2007-08-29 2014-08-06 Address 1001 E PALM AVENUE, TAMPA, FL, 33605, USA (Type of address: Chief Executive Officer)
2007-08-29 2018-08-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-12-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240830018286 2024-08-30 BIENNIAL STATEMENT 2024-08-30
220825000893 2022-08-25 BIENNIAL STATEMENT 2022-08-01
200828060291 2020-08-28 BIENNIAL STATEMENT 2020-08-01
190719000176 2019-07-19 CERTIFICATE OF AMENDMENT 2019-07-19
SR-4007 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-4006 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180806006243 2018-08-06 BIENNIAL STATEMENT 2018-08-01
160809006414 2016-08-09 BIENNIAL STATEMENT 2016-08-01
140806006953 2014-08-06 BIENNIAL STATEMENT 2014-08-01
120810006345 2012-08-10 BIENNIAL STATEMENT 2012-08-01

Date of last update: 25 Jan 2025

Sources: New York Secretary of State