| Name: | MTS Packaging Systems, Inc |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 20 Aug 2019 (6 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Branch of: | MTS Packaging Systems, Inc, FLORIDA (Company Number V73029) |
| Entity Number: | 3601227 |
| Place of Formation: | FLORIDA |
| File Number: | 677712 |
| Principal Address: | OMNICELL INC 590 EAST MIDDLEFIELD ROAD MOUNTAIN VIEW, CA 94043 |
| Mailing Address: | 2003 GANDY BOULEVARD NORTH SAINT PETERSBURG, FL 33702 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| DAN S. JOHNSTON | Director | 590 E. MIDDLEFIELD ROAD, MOUNTAIN VIEW, CA 94043 | 2020-08-11 | 2021-08-04 |
| Daniel S. JOHNSTON | Director | 590 E. MIDDLEFIELD ROAD, MOUNTAIN VIEW, CA 94043 | 2021-08-04 | 2023-08-04 |
| Corey J. Manley | Director | 500 CRANBERRY WOODS DRIVE, CRANBERRY TOWNSHIP, PA 16066 | 2023-08-04 | No data |
| Joseph Spears | Director | 2003 GANDY BOULEVARD NORTH, SAINT PETERSBURG, FL 33702 | 2023-08-04 | No data |
| Brian H Nutt | Director | 2003 GANDY BOULEVARD NORTH, SAINT PETERSBURG, FL 33702 | 2024-07-08 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mohit Bhatia | Treasurer | 2003 GANDY BOULEVARD NORTH, SAINT PETERSBURG, FL 33702 | 2023-08-04 |
| James Bass | Treasurer | 590 E. MIDDLEFIELD ROAD, MOUNTAIN VIEW, CA 94043 | 2024-07-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Corey J. Manley | Secretary | 500 CRANBERRY WOODS DRIVE, CRANBERRY TOWNSHIP, PA 16066 | 2023-08-04 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Joseph B. Spears | President | 590 E. MIDDLEFIELD ROAD, MOUNTAIN VIEW, CA 94043 | 2023-08-04 |
| Brian H Nutt | President | 2003 GANDY BLVD NORTH, SAINT PETERSBURG, FL 33702 | 2024-07-08 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005810279 | 2024-07-08 |
| Annual Report | 0005352359 | 2023-08-04 |
| Annual Report | 0004863309 | 2022-08-17 |
| Registered Agent Name/Address Change (mass change) | 0004646376 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471827 | 2021-10-29 |
| Annual Report | 0004369222 | 2021-08-04 |
| Annual Report | 0003968892 | 2020-08-11 |
| Change of Registered Office/Agent/Both (by Entity) | 0003673250 | 2019-11-08 |
| Initial Filing | 0003601227 | 2019-08-20 |
Date of last update: 14 Apr 2025
Sources: Idaho Secretary of State
