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M.S. MANAGEMENT ASSOCIATES, INC.

Company Details

Name: M.S. MANAGEMENT ASSOCIATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 1993 (31 years ago) (Companies founded in December 1993)
Entity Number: 1776715
ZIP code: 46204 (Companies in New York, 46204)
County: New York
Place of Formation: Delaware
Address: 225 W. WASHINGTON ST., INDIANAPOLIS, IN, United States, 46204
Principal Address: 225 W WASHINGTON ST, INDIANAPOLIS, IN, United States, 46204

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 225 W. WASHINGTON ST., INDIANAPOLIS, IN, United States, 46204

Chief Executive Officer

Name Role Address
DAVID SIMON Chief Executive Officer 225 W. WASHINGTON ST, INDIANAPOLIS, IN, United States, 46204

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2023-12-05 2023-12-05 Address 225 W. WASHINGTON ST, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-12-05 Address 225 W. WASHINGTON ST., INDIANAPOLIS, IN, 46204, USA (Type of address: Service of Process)
2019-01-28 2023-12-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-12-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-22 2019-01-28 Address 225 W. WASHINGTON STREET, INDIANAPOLIS, IN, 46204, USA (Type of address: Service of Process)
2007-12-12 2023-12-05 Address 225 W. WASHINGTON ST, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer)
2007-12-12 2011-12-12 Address C/O CORPORATE PARALEGAL, 225 W. WASHINGTON ST, INDIANAPOLIS, IN, 46204, USA (Type of address: Principal Executive Office)
2000-01-24 2007-12-12 Address 115 W WASHINGTON ST, INDIANAPOLIS, IN, 46204, USA (Type of address: Principal Executive Office)
2000-01-24 2007-12-12 Address 115 W WASHINGTON ST, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer)
1999-10-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231205000534 2023-12-05 BIENNIAL STATEMENT 2023-12-01
211207003247 2021-12-07 BIENNIAL STATEMENT 2021-12-07
191202060769 2019-12-02 BIENNIAL STATEMENT 2019-12-01
SR-21179 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21178 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180122006079 2018-01-22 BIENNIAL STATEMENT 2017-12-01
151231006072 2015-12-31 BIENNIAL STATEMENT 2015-12-01
131202006269 2013-12-02 BIENNIAL STATEMENT 2013-12-01
111212002654 2011-12-12 BIENNIAL STATEMENT 2011-12-01
091204002528 2009-12-04 BIENNIAL STATEMENT 2009-12-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State