| Name: | FRIEND MTS (US) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2012 (13 years ago) |
| Entity Number: | 4259553 |
| ZIP code: | 19103 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | THREE LOGAN SQUARE, 38TH FLOOR, 1717 ARCH STREET, PHILADELPHIA, PA, United States, 19103 |
| Name | Role | Address |
|---|---|---|
| JONATHAN FRIEND | Chief Executive Officer | THREE LOGAN SQUARE, 38TH FLOOR, 1717 ARCH STREET, PHILADELPHIA, PA, United States, 19103 |
| Name | Role | Address |
|---|---|---|
| FRIEND MTS (US) INC. | DOS Process Agent | THREE LOGAN SQUARE, 38TH FLOOR, 1717 ARCH STREET, PHILADELPHIA, PA, United States, 19103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-12 | 2020-06-03 | Address | 225 WEST 60TH STREET,, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2016-06-07 | 2020-06-03 | Address | 555 MADISON AVENUE 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2016-06-07 | 2020-06-03 | Address | 555 MADISON AVENUE 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2014-06-05 | 2016-06-07 | Address | 40 E 52ND STREET FL20, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-06-05 | 2016-06-07 | Address | 40 E 52ND STREET FL20, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2012-06-15 | 2018-10-12 | Address | MANATT, PHELPS & PHILLIPS, LLP, 7 TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200603060362 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 181012000120 | 2018-10-12 | CERTIFICATE OF CHANGE | 2018-10-12 |
| 180604006051 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160607006379 | 2016-06-07 | BIENNIAL STATEMENT | 2016-06-01 |
| 140605006285 | 2014-06-05 | BIENNIAL STATEMENT | 2014-06-01 |
| 120615000687 | 2012-06-15 | APPLICATION OF AUTHORITY | 2012-06-15 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
