| Name: | MOBILE TECHNOLOGY - MMS OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Feb 1982 (43 years ago) |
| Date of dissolution: | 25 Mar 1997 |
| Entity Number: | 750378 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MOBILE TECHNOLOGY - MMS, INC. |
| Fictitious Name: | MOBILE TECHNOLOGY - MMS OF DELAWARE |
| Principal Address: | MOBILE TECHNOLOGY INC, 9841 AIRPORT BLVD 12TH FLOOR, LOS ANGELES, CA, United States, 90045 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FREDERICK J WARREN | Chief Executive Officer | 11150 SANTA MONICA BOULEVARD, SUITE 1200, LOS ANGELES, CA, United States, 90025 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-15 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-02-09 | 1989-02-09 | Name | MOBILE TECHNOLOGY - MMS, INC. |
| 1989-02-09 | 1993-06-15 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1986-03-27 | 1989-02-09 | Address | 284 STATE ST, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 1982-02-08 | 1989-02-09 | Name | MEDIQ MOBILE SERVICES, INC. |
| 1982-02-08 | 1986-03-27 | Address | 70 PINE ST., 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-11402 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 970325000102 | 1997-03-25 | CERTIFICATE OF TERMINATION | 1997-03-25 |
| 930615002026 | 1993-06-15 | BIENNIAL STATEMENT | 1993-02-01 |
| B739834-3 | 1989-02-09 | CERTIFICATE OF AMENDMENT | 1989-02-09 |
| B739833-2 | 1989-02-09 | CERTIFICATE OF AMENDMENT | 1989-02-09 |
| B338982-2 | 1986-03-27 | CERTIFICATE OF AMENDMENT | 1986-03-27 |
| A839360-4 | 1982-02-08 | APPLICATION OF AUTHORITY | 1982-02-08 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
