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MSS ELECTRONICS, INC. - Florida Company Profile

Branch

Company Details

Entity Name: MSS ELECTRONICS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

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 (21 years ago)
Document Number: F96000001550
FEI/EIN Number 132874049

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16 YELLOWSTONE AVE, WHITE PLAINS, NY, 10607, US
Mail Address: 16 YELLOWSTONE AVE, WHITE PLAINS, NY, 10607, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
MAGGIO JOHN C Chairman 71 GREENHAVEN RD, RYE, NY, 10580
MAGGIO JOHN C President 71 GREENHAVEN RD, RYE, NY, 10580
MAGGIO RONALD Vice Chairman 450 WEST 17TH ST., APT. #1218, NEW YORK, NY, 10011
MAGGIO RONALD Secretary 450 WEST 17TH ST., APT. #1218, NEW YORK, NY, 10011
REGISTERED AGENT SOLUTIONS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
REGISTERED AGENT NAME CHANGED 2022-06-27 REGISTERED AGENT SOLUTIONS, INC. -
CANCEL ADM DISS/REV 2004-10-21 - -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-09 16 YELLOWSTONE AVE, WHITE PLAINS, NY 10607 -
CHANGE OF MAILING ADDRESS 1999-04-09 16 YELLOWSTONE AVE, WHITE PLAINS, NY 10607 -

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: 01 Apr 2025

Sources: Florida Department of State