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M. S. HOWELLS & CO.

Company Details

Name: M. S. HOWELLS & CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 2004 (20 years ago)
Entity Number: 3135775
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 23350 N PIMA RD, SCOTTSDALE, AZ, United States, 85255
Address: 418 BROADWAY, STE R, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KATRINA SANTA MARIA Chief Executive Officer 23350 N PIMA RD, SCOTTSDALE, AZ, United States, 85255

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY, STE R, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-12-02 2024-12-02 Address 23350 N PIMA RD, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer)
2022-09-30 2024-12-02 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29 2024-12-02 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-12-02 2024-12-02 Address 23350 N PIMA RD, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer)
2018-12-10 2022-09-29 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-12-10 2020-12-02 Address 20555 N PIMA RD, STE 100, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer)
2018-10-16 2022-09-30 Address 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2007-08-27 2018-12-10 Address 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2007-08-27 2018-10-16 Address 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2006-12-22 2018-12-10 Address 20555 N PIMA RD, SCOTTSDALE, AZ, 85255, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241202007569 2024-12-02 BIENNIAL STATEMENT 2024-12-02
221205003612 2022-12-05 BIENNIAL STATEMENT 2022-12-01
220930016510 2022-09-30 CERTIFICATE OF CHANGE BY AGENT 2022-09-30
220929017111 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
201202061397 2020-12-02 BIENNIAL STATEMENT 2020-12-01
181210006875 2018-12-10 BIENNIAL STATEMENT 2018-12-01
181016000507 2018-10-16 CERTIFICATE OF CHANGE 2018-10-16
161206007509 2016-12-06 BIENNIAL STATEMENT 2016-12-01
141231006361 2014-12-31 BIENNIAL STATEMENT 2014-12-01
121211006927 2012-12-11 BIENNIAL STATEMENT 2012-12-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State