| Entity Name: | MPS HOLDING CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 29 Jun 2015 |
| Business ALEI: | 1179746 |
| Annual report due: | 29 Jun 2020 |
| Business address: | 150 MERCURY VILLAGE DR, DURANGO, CO, 81301, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | patricia.marconi@worldpay.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JARED WARNER | Officer | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, 45249, United States | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, 45249, United States |
| MATTHEW TAYLOR | Officer | 150 MERCURY VILLAGE DR, DURANGO, CO, 81301, United States | 19 PROSPECT HEIGHTS, STAFFORD SPRINGS, CT, 06076, United States |
| STEPHANIE FERRIS | Officer | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, 45249, United States | 347 RIVERSIDE AVE, JACKSONVILLE, FL, 32202, United States |
| MARK HEIMBOUCH | Officer | 8500 GOVERNORS HILL DR, CINCINNATI, OH, 45249, United States | 2363 GRANDIN ROAD, CINCINNATI, OH, 45208, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006738757 | 2020-02-03 | 2020-02-03 | Withdrawal | Certificate of Withdrawal | No data |
| 0006662192 | 2019-10-09 | 2019-10-09 | Change of Agent | Agent Change | No data |
| 0006576857 | 2019-06-14 | No data | Annual Report | Annual Report | 2019 |
| 0006206197 | 2018-06-25 | No data | Annual Report | Annual Report | 2018 |
| 0005867348 | 2017-06-14 | No data | Annual Report | Annual Report | 2017 |
| 0005582108 | 2016-06-07 | No data | Annual Report | Annual Report | 2016 |
| 0005357319 | 2015-06-29 | 2015-06-29 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
