| Name: | MSS CONTROLS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2008 (16 years ago) |
| Entity Number: | 3719239 |
| ZIP code: | 28209 |
| County: | New York |
| Place of Formation: | North Carolina |
| Foreign Legal Name: | MECHANICAL SYSTEMS & SERVICES, INC. |
| Fictitious Name: | MSS CONTROLS |
| Address: | 11524 Wilmar Blvd, Charlotte, NC, United States, 28209 |
| Principal Address: | 11524 Wilmar Boulevard, Charlotte, NC, United States, 28273 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CSC | DOS Process Agent | 11524 Wilmar Blvd, Charlotte, NC, United States, 28209 |
| Name | Role | Address |
|---|---|---|
| DON HUNTER EDWARDS, JR. | Chief Executive Officer | 11524 WILMAR BLVD, CHARLOTTE, NC, United States, 28273 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-16 | 2024-07-16 | Address | 11524 WILMAR BLVD, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer) |
| 2024-07-16 | 2024-07-16 | Address | 1001 TUCKASEEGEE RD, CHARLOTTE, NC, 28208, USA (Type of address: Chief Executive Officer) |
| 2010-10-29 | 2014-11-05 | Address | 265 CHEROKEE ROAD, CHARLOTTE, NC, 28207, USA (Type of address: Principal Executive Office) |
| 2010-10-29 | 2024-07-16 | Address | 1001 TUCKASEEGEE RD, CHARLOTTE, NC, 28208, USA (Type of address: Chief Executive Officer) |
| 2010-05-05 | 2024-07-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2010-05-05 | 2024-07-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2008-09-11 | 2010-05-05 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240716001067 | 2024-07-16 | BIENNIAL STATEMENT | 2024-07-16 |
| 220719001617 | 2022-07-19 | BIENNIAL STATEMENT | 2020-09-01 |
| 141105002022 | 2014-11-05 | BIENNIAL STATEMENT | 2014-09-01 |
| 101029002135 | 2010-10-29 | BIENNIAL STATEMENT | 2010-09-01 |
| 100505000063 | 2010-05-05 | CERTIFICATE OF CHANGE | 2010-05-05 |
| 080911000462 | 2008-09-11 | APPLICATION OF AUTHORITY | 2008-09-11 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
