| Name: | MTS PACKAGING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2011 (14 years ago) |
| Branch of: | MTS PACKAGING SYSTEMS, INC., Florida (Company Number V73029) |
| Entity Number: | 4044679 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2003 Gandy Blvd North, Saint Petersb, FL, United States, 33702 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN H. NUTT | Chief Executive Officer | 2003 GANDY BLVD NORTH, SAINT PETERSBURG, FL, United States, 33702 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-01 | 2025-01-01 | Address | 2003 GANDY BLVD NORTH, SAINT PETERSBURG, FL, 33702, USA (Type of address: Chief Executive Officer) |
| 2025-01-01 | 2025-01-01 | Address | 2003 GANDY BLVD N, SUITE 800, ST. PETERSBURG, FL, 33702, USA (Type of address: Chief Executive Officer) |
| 2021-01-05 | 2025-01-01 | Address | 2003 GANDY BLVD N, SUITE 800, ST. PETERSBURG, FL, 33702, USA (Type of address: Chief Executive Officer) |
| 2019-11-29 | 2025-01-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-08-20 | 2019-11-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-08-20 | 2021-01-05 | Address | 590 EAST MIDDLEFIELD ROAD, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer) |
| 2014-01-31 | 2019-08-20 | Address | 590 E MIDDLEFIELD ROAD, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer) |
| 2014-01-31 | 2019-08-20 | Address | 2003 GANDY BOULEVARD NORTH, SAINT PETERSBURG, FL, 33702, USA (Type of address: Principal Executive Office) |
| 2011-01-20 | 2019-08-20 | Address | MTS MEDICATION TECHNOLOGIES, 2003 GANDY BOULEVARD NORTH, SAINT PETERSBURG, FL, 33702, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250101047790 | 2025-01-01 | BIENNIAL STATEMENT | 2025-01-01 |
| 230104004057 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105060884 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 191129000349 | 2019-11-29 | CERTIFICATE OF CHANGE | 2019-11-29 |
| 190820060365 | 2019-08-20 | BIENNIAL STATEMENT | 2019-01-01 |
| 170215006206 | 2017-02-15 | BIENNIAL STATEMENT | 2017-01-01 |
| 140131006148 | 2014-01-31 | BIENNIAL STATEMENT | 2013-01-01 |
| 110120000327 | 2011-01-20 | APPLICATION OF AUTHORITY | 2011-01-20 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
