| Name: | MHI SHARED SERVICES AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2016 (8 years ago) |
| Entity Number: | 5015423 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 20 GREENWAY PLAZA, SUITE 830, HOUSTON, TX, United States, 77046 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SARAH POTEET | Chief Executive Officer | 20 GREENWAY PLAZA, SUITE 830, HOUSTON, TX, United States, 77046 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-10-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-09-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221206001010 | 2022-12-06 | BIENNIAL STATEMENT | 2022-09-01 |
| 201009060473 | 2020-10-09 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-76578 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-76579 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180928006169 | 2018-09-28 | BIENNIAL STATEMENT | 2018-09-01 |
| 160928000360 | 2016-09-28 | APPLICATION OF AUTHORITY | 2016-09-28 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
