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MSS ELECTRONICS, INC.

Branch

Company Details

Entity Name: MSS ELECTRONICS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 26 Mar 1996 (29 years ago)
Branch of: MSS ELECTRONICS, INC., NEW YORK (Company Number 412466)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 21 Oct 2004 (20 years ago)
Document Number: F96000001550
FEI/EIN Number 13-2874049
Address: 16 YELLOWSTONE AVE, WHITE PLAINS, NY 10607
Mail Address: 16 YELLOWSTONE AVE, WHITE PLAINS, NY 10607
Place of Formation: NEW YORK

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

Chairman

Name Role Address
MAGGIO, JOHN C Chairman 71 GREENHAVEN RD, RYE, NY 10580

President

Name Role Address
MAGGIO, JOHN C President 71 GREENHAVEN RD, RYE, NY 10580

Secretary

Name Role Address
MAGGIO, RONALD Secretary 450 WEST 17TH ST., APT. #1218, NEW YORK, NY 10011

Vice Chairman

Name Role Address
MAGGIO, RONALD Vice Chairman 450 WEST 17TH ST., APT. #1218, NEW YORK, NY 10011

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 No data
REGISTERED AGENT NAME CHANGED 2022-06-27 REGISTERED AGENT SOLUTIONS, INC. No data
CANCEL ADM DISS/REV 2004-10-21 No data No data
REVOKED FOR ANNUAL REPORT 2004-10-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 1999-04-09 16 YELLOWSTONE AVE, WHITE PLAINS, NY 10607 No data
CHANGE OF MAILING ADDRESS 1999-04-09 16 YELLOWSTONE AVE, WHITE PLAINS, NY 10607 No data

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-24
Reg. Agent Change 2022-06-27
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-02-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State