| Entity Name: | MT LIBRARY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MT LIBRARY SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 01 Sep 1994 (31 years ago) |
| Last Event: | RESTATED ARTICLES |
| Event Date Filed: | 16 Aug 2024 (8 months ago) |
| Document Number: | P94000064580 |
| FEI/EIN Number |
593263895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7858 INDUSTRIAL PARKWAY, PLAIN CITY, OH, 43064, US |
| Mail Address: | 7858 INDUSTRIAL PARKWAY, PLAIN CITY, OH, 43064, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MT LIBRARY SERVICES, INC., NEW YORK | 3577671 | NEW YORK |
| Headquarter of | MT LIBRARY SERVICES, INC., CONNECTICUT | 3068894 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Veber Etienne | Chief Executive Officer | 7858 INDUSTRIAL PARKWAY, PLAIN CITY, OH, 43064 |
| Cabrera Richard | Chief Financial Officer | 7858 INDUSTRIAL PARKWAY, PLAIN CITY, OH, 43064 |
| Cabrera Richard | Secretary | 7858 Industrial Parkway, Plain City, OH, 43064 |
| Kilpatrick Kip | Director | 300 East Randolph Street, Chicago, IL, 60601 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000027412 | JUNIOR LIBRARY GUILD | ACTIVE | 2023-02-28 | 2028-12-31 | - | 7858 INDUSTRIAL PARKWAY, PLAIN CITY, OH, 43064 |
| G18000087722 | PICNIC EDUCATION | EXPIRED | 2018-08-08 | 2023-12-31 | - | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-16 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| RESTATED ARTICLES | 2024-08-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-16 | C T CORPORATION SYSTEM | - |
| CHANGE OF MAILING ADDRESS | 2022-11-28 | 7858 INDUSTRIAL PARKWAY, PLAIN CITY, OH 43064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-28 | 7858 INDUSTRIAL PARKWAY, PLAIN CITY, OH 43064 | - |
| REINSTATEMENT | 2022-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-05-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2003-09-12 | - | - |
| Name | Date |
|---|---|
| Restated Articles | 2024-08-16 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-30 |
| AMENDED ANNUAL REPORT | 2022-12-19 |
| REINSTATEMENT | 2022-11-28 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
