MPS Holding Corp. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F1997313. The registration start date is June 8, 2015.
| Entity ID | F1997313 |
| Entity Name | MPS Holding Corp. |
| Principal Address |
8500 Governors Hill Drive Cincinnati Ohio 45249 |
| Office Effective Date | 2015-06-08 |
| Status Date | 2020-03-19 |
| Incorporate Date | 2015-06-08 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Registered Agent | C T CORPORATION SYSTEM |
| Stock Indicator | S |
| Total Shares | 1000.0 |
| Merger Indicator | N |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Road Suite 285 Glen Allen Virginia 23060 |
| Officer Title | Officer Name |
|---|---|
| CFO | STEPHANIE FERRIS |
| COO | MARK HEIMBOUCH |
| President | MATTHEW TAYLOR |
| Secretary | JARED WARNER |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| N | 2020-03-19 | F1917972 |
| Street Address | 8500 GOVERNORS HILL DRIVE |
| City | CINCINNATI |
| State | Ohio |
| Zip Code | 45249 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Worldpay Integrated Payments Solutions, Inc. | 8500 Governors Hill Drive, Cincinnati, OH 45249 | C T Corporation System | 2018-11-28 |
| MPS Holding Corp. | 8500 Governors Hill Drive, Cincinnati, OH 45249 | C T Corporation System | 2015-06-08 |
| Worldpay ISO, Inc. | 8500 Governors Hill Drive, Cincinnati, OH 45249 | C T Corporation System | 2013-01-16 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| MV Commercial Construction LLC | 9349 Waterstone Blvd Ste 200, Cincinnati, Ohio 45249 | Corporation Service Company | 2019-03-01 |
| Rapid Mortgage Company | 7870 East Kemper Road Ste 280, Cincinnati, Ohio 45249 | Incorp Services Inc. | 2019-02-07 |
| Horter Investment Management LLC | 11726 Seven Gables, Cincinnati, Ohio 45249 | Registered Agents Inc. | 2018-10-29 |
| CTS Construction Inc. | 7275 Edington Drive, Cincinnati, Ohio 45249 | Cogency Global Inc. | 2018-03-12 |
| BELFLEX STAFFING NETWORK LLC | 11591 Goldcoast Drive, Cincinnati, Ohio 45249 | C T Corporation System | 2016-02-03 |
| Blue Chip 2000 Commercial Cleaning Inc. | 7250 Edington Dr, Cincinnati, Ohio 45249 | United States Corporation Agents Inc. | 2016-01-28 |
| Yulduz Cargo LLC | 8903 Harper Point Dr., Unit D, Cincinnati, Ohio 45249 | Incorp Services Inc. | 2015-01-15 |
| Central USA Wireless LLC | 11210 Montgomery Road, Cincinnati, Ohio 45249 | C T Corporation System | 2014-10-29 |
| Genpact Solutions Inc. | 8805 Governor's Hill Drive, Suite 320, Cincinati, Ohio 45249 | 2014-10-10 | |
| Winchester Gateway Station LLC | 11501 Northlake Dr Fl 1, Cincinnati, Ohio 45249 | C T Corporation System | 2014-02-20 |
| Find all businesses in zip 45249 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Road, Suite 285, Glen Allen, Virginia 23060 |
| CFO | Stephanie Ferris | |
| COO | Mark Heimbouch | |
| President | Matthew Taylor | |
| Secretary | Jared Warner |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| FARMERS FEED MILL INC. | 251 W Loudon Ave, Lexington, Kentucky 40508 | C T Corporation System | 2020-10-30 |
| CHILDREN'S HEART FOUNDATION | 5 Revere Drive One Northbrook Place Ste 200, Northbrook, Illinois 60062 | C T Corporation System | 2020-10-30 |
| paysafecard.com USA Inc. | 2 S Biscayne Blvd Ste 2630, Miami, Florida 33131-1820 | C T Corporation System | 2020-10-30 |
| GPB Scientific Inc. | 800 E Leigh St Ste 51, Richmond, Virginia 23219-1599 | C T Corporation System | 2020-10-30 |
| Women in Healthcare - Central Virginia | 3435 W Leigh St Ste B, Richmond, Virginia 23230-4441 | C T Corporation System | 2020-10-30 |
| Twin River Management Group Inc. | 100 Twin River Rd, Lincoln, Rhode Island 02865-4835 | C T Corporation System | 2020-10-30 |
| L Brands Direct Fulfillment LLC | 5 Limited Pkwy E, Reynoldsburg, Ohio 43068-5300 | C T Corporation System | 2020-10-30 |
| ACELAND MORTGAGE LLC | 151 Calle San Franscisco, San Juan, Puerto Rico 00901 | C T Corporation System | 2020-10-30 |
| Conn-Weld Industries Inc. | 315 Wabash Rd, Us Rt. 460 St. Rt. 31, Princeton, West Virginia 24739-8407 | C T Corporation System | 2020-10-29 |
| HealthSmart Rx Solutions Inc. | 222 Las Colinas Blvd W, 500n, Irving, Texas 75039-5403 | C T Corporation System | 2020-10-29 |
| Find all businesses with the same agent | |||
| City | CINCINNATI |
| Zip Code | 45249 |
Please provide details on MPS Holding Corp. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.