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12207
MAIL SERVICES INC.

MAIL SERVICES INC.

Company Details

Name:	MAIL SERVICES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Aug 2008 (16 years ago)
Entity Number:	3714294
ZIP code:	12207
County:	New York
Place of Formation:	Maryland
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	400 Commerce Blvd, Carlstadt, NJ, United States, 07072

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JAY YOOK	Chief Executive Officer	1301 E. EL SEGUNDO BLVD, SUITE B, EL SEGUNDO, CA, United States, 90245

History

Start date	End date	Type	Value
2024-08-12	2024-08-12	Address	SUITE B 1301 E. EL SEGUNDO BLVD, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2024-08-12	2024-08-12	Address	1301 E. EL SEGUNDO BLVD, SUITE B, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2020-08-17	2024-08-12	Address	935 FIRST AVENUE, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer)
2018-09-11	2024-08-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-09-11	2024-08-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-08-10	2020-08-17	Address	1123 STURBRIDGE ROAD, FALLSTON, MD, 21047, USA (Type of address: Chief Executive Officer)
2017-02-10	2018-09-11	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-02-10	2018-09-11	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2014-08-12	2017-02-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-08-12	2017-02-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-08-07	2018-08-10	Address	22370 DAVIS DRIVE, SUITE 100, STERLING, VA, 20164, USA (Type of address: Principal Executive Office)
2014-08-07	2018-08-10	Address	22370 DAVIS DRIVE, SUITE 100, STERLING, VA, 20164, USA (Type of address: Chief Executive Officer)
2012-08-23	2014-08-07	Address	23370 DAVIS DRIVE / SUITE 100, STERLING, VA, 20164, USA (Type of address: Principal Executive Office)
2012-08-23	2014-08-07	Address	22370 DAVIS DRIVE / SUITE 100, STERLING, VA, 20164, USA (Type of address: Chief Executive Officer)
2010-08-12	2012-08-23	Address	22446 DAVIS DRIVE / SUITE 166, STERLING, VA, 20164, USA (Type of address: Chief Executive Officer)
2010-08-12	2012-08-23	Address	22446 DAVIS DRIVE / SUITE 166, STERLING, VA, 20164, USA (Type of address: Principal Executive Office)
2010-08-12	2014-08-12	Address	PO BOX 347, STERLING, VA, 20167, USA (Type of address: Service of Process)
2008-08-28	2010-08-12	Address	PO BOX 347, STERLING, VA, 20167, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240812000090	2024-08-12	BIENNIAL STATEMENT	2024-08-12
220803000248	2022-08-03	BIENNIAL STATEMENT	2022-08-01
200817060382	2020-08-17	BIENNIAL STATEMENT	2020-08-01
180911000622	2018-09-11	CERTIFICATE OF CHANGE	2018-09-11
180810006214	2018-08-10	BIENNIAL STATEMENT	2018-08-01
170210000633	2017-02-10	CERTIFICATE OF CHANGE	2017-02-10
160801007499	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140812000087	2014-08-12	CERTIFICATE OF CHANGE	2014-08-12
140807007208	2014-08-07	BIENNIAL STATEMENT	2014-08-01
120823002111	2012-08-23	BIENNIAL STATEMENT	2012-08-01
100812002072	2010-08-12	BIENNIAL STATEMENT	2010-08-01
080828000194	2008-08-28	APPLICATION OF AUTHORITY	2008-08-28

Date of last update: 03 Feb 2025

Sources: New York Secretary of State