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M.S. MANAGEMENT ASSOCIATES (INDIANA), INC.

Company Details

Name: M.S. MANAGEMENT ASSOCIATES (INDIANA), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jun 1985 (39 years ago)
Date of dissolution: 05 Sep 2013
Entity Number: 1006925
ZIP code: 46207
County: Westchester
Place of Formation: Indiana
Address: 225 W. WASHINGTON ST., PO BOX 7033, INDIANAPOLIS, IN, United States, 46207
Principal Address: 225 WEST WASHINGTON STREET, PO BOX 7033, INDIANAPOLIS, IN, United States, 46207

DOS Process Agent

Name Role Address
C/O CORPORATE PARALEGAL DOS Process Agent 225 W. WASHINGTON ST., PO BOX 7033, INDIANAPOLIS, IN, United States, 46207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID SIMON Chief Executive Officer 225 WEST WASHINGTON STREET, PO BOX 7033, INDIANAPOLIS, IN, United States, 46207

History

Start date End date Type Value
2011-06-09 2013-09-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-06-11 2011-06-09 Address 225 W. WASHINGTON ST, PO BOX 7033, INDIANAPOLIS, IN, 46207, 7033, USA (Type of address: Principal Executive Office)
2009-06-11 2011-06-09 Address 225 W. WASHINGTON ST, PO BOX 7033, INDIANAPOLIS, IN, 46207, 7033, USA (Type of address: Chief Executive Officer)
2003-06-09 2009-06-11 Address 115 W WASHINGTON ST, LINDIANAPOLIS, IN, 46204, USA (Type of address: Principal Executive Office)
2003-06-09 2009-06-11 Address 115 W WASHINGTON ST, LINDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer)
2001-07-12 2003-06-09 Address 115 W. WASHINGTON ST., INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer)
1999-10-20 2013-09-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-20 2011-06-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-02-24 2001-07-12 Address 115 W WASHINGTON, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer)
1993-02-24 2003-06-09 Address 115 W WASHINGTON, INDIANAPOLIS, IN, 46204, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
130905000654 2013-09-05 SURRENDER OF AUTHORITY 2013-09-05
130605006062 2013-06-05 BIENNIAL STATEMENT 2013-06-01
110609002936 2011-06-09 BIENNIAL STATEMENT 2011-06-01
090611002441 2009-06-11 BIENNIAL STATEMENT 2009-06-01
070606002463 2007-06-06 BIENNIAL STATEMENT 2007-06-01
050610002507 2005-06-10 BIENNIAL STATEMENT 2005-06-01
030609002391 2003-06-09 BIENNIAL STATEMENT 2003-06-01
010712002210 2001-07-12 BIENNIAL STATEMENT 2001-06-01
991020000936 1999-10-20 CERTIFICATE OF CHANGE 1999-10-20
990719002033 1999-07-19 BIENNIAL STATEMENT 1999-06-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State