EUROFINS MTS CONSUMER PRODUCT TESTING US, INC.
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| Name: | EUROFINS MTS CONSUMER PRODUCT TESTING US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Sep 2015 (10 years ago) |
| Date of dissolution: | 22 Jul 2024 |
| Entity Number: | 4821068 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | EUROFINS MTS CONSUMER PRODUCT TESTING US, INC. |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 11822 North Creek Parkway N., Suite 109/110, BOTHELL, WA, United States, 98011 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| GUIDO DE SANTIS | Chief Executive Officer | 2425 NEW HOLLAND PIKE, LANCASTER, PA, United States, 17601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-22 | 2024-07-22 | Address | 2425 NEW HOLLAND PIKE, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2024-07-22 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-09-05 | 2023-09-05 | Address | 2425 NEW HOLLAND PIKE, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2024-07-22 | Address | 2425 NEW HOLLAND PIKE, LANCASTER, PA, 17601, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2024-07-22 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240722002295 | 2024-07-22 | CERTIFICATE OF TERMINATION | 2024-07-22 |
| 230905000407 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 230319000468 | 2023-03-17 | CERTIFICATE OF AMENDMENT | 2023-03-17 |
| 210921001951 | 2021-09-21 | BIENNIAL STATEMENT | 2021-09-21 |
| SR-112395 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State