| Name: | M T S, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 1983 (42 years ago) |
| Entity Number: | 829663 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | ATTN LEGAL DEPT, 2500 DEL MONTE ST, WEST SACRAMENTO, CA, United States, 95691 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| E ALLEN RODRIGUEZ | Chief Executive Officer | 2500 DEL MONTE ST, WEST SACRAMENTO, CA, United States, 95691 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-13 | 2005-10-21 | Address | 2500 DEL MONTE ST, WEST SACRAMENTO, CA, 95691, 3820, USA (Type of address: Chief Executive Officer) |
| 2001-05-07 | 2003-02-10 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-06-02 | 2001-05-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-06-02 | 2003-03-13 | Address | 2500 DEL MONTE ST, WEST SACRAMENTO, CA, 95691, USA (Type of address: Chief Executive Officer) |
| 1998-07-15 | 2003-03-13 | Address | 2500 DEL MONTE ST, WEST SACRAMENTO, CA, 95691, USA (Type of address: Principal Executive Office) |
| 1998-07-15 | 1999-06-02 | Address | 2500 DEL MONTE ST, WEST SACRAMENTO, CA, 95691, USA (Type of address: Chief Executive Officer) |
| 1983-03-22 | 1999-06-02 | Address | ATT: MICHAEL O. BRAUN, 660 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051021002353 | 2005-10-21 | BIENNIAL STATEMENT | 2005-03-01 |
| 030313002502 | 2003-03-13 | BIENNIAL STATEMENT | 2003-03-01 |
| 030210000065 | 2003-02-10 | CERTIFICATE OF CHANGE | 2003-02-10 |
| 010507002789 | 2001-05-07 | BIENNIAL STATEMENT | 2001-03-01 |
| 990602002213 | 1999-06-02 | BIENNIAL STATEMENT | 1999-03-01 |
| 980715002585 | 1998-07-15 | BIENNIAL STATEMENT | 1997-03-01 |
| A962105-4 | 1983-03-22 | APPLICATION OF AUTHORITY | 1983-03-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 80519 | CL VIO | INVOICED | 2007-10-12 | 2100 | CL - Consumer Law Violation |
| 63007 | CL VIO | INVOICED | 2007-05-22 | 300 | CL - Consumer Law Violation |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
