| Name: | MS FLORIDA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jun 1992 (32 years ago) |
| Entity Number: | 1644934 |
| County: | New York |
| Date of dissolution: | 21 Jun 2007 |
| Place of Formation: | Delaware |
| Address: | 111 EIGTH AVE., NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | MS FLORIDA CORPORATION, 3424 PEACHTREE RD., NE STE 800, ATLANTA, GA, United States, 30326 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEMS | DOS Process Agent | 111 EIGTH AVE., NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JAY MANTZ | Chief Executive Officer | 1585 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-07 | 2005-07-12 | Address | 1585 BROADWAY, 37TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-04-07 | 2005-07-12 | Address | 1585 BROADWAY, 37TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1999-04-07 | 2005-07-12 | Address | 1585 BROADWAY, 37TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-09-30 | 1999-04-07 | Address | 1251 AVENUE OF AMERICAS, 28TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1993-09-30 | 1999-04-07 | Address | 1251 AVENUE OF AMERICAS, 28TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1992-06-17 | 1999-04-07 | Address | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070621000703 | 2007-06-21 | CERTIFICATE OF TERMINATION | 2007-06-21 |
| 050712002658 | 2005-07-12 | BIENNIAL STATEMENT | 2004-06-01 |
| 990407002391 | 1999-04-07 | BIENNIAL STATEMENT | 1998-06-01 |
| 930930003123 | 1993-09-30 | BIENNIAL STATEMENT | 1993-06-01 |
| 920617000323 | 1992-06-17 | APPLICATION OF AUTHORITY | 1992-06-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
