| Name: | MONEY SOLUTIONS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 1994 (30 years ago) (Companies founded in December 1994) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 1875795 |
| ZIP code: | 10983 (Companies in Rockland, 10983) |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 111 ROUTE 303, STE 99-101, TAPPAN, NY, United States, 10983 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRAJ LAZREG | DOS Process Agent | 111 ROUTE 303, STE 99-101, TAPPAN, NY, United States, 10983 |
| Name | Role | Address |
|---|---|---|
| FRAJ LAZREG | Chief Executive Officer | 111 ROUTE 303, STE 99-101, TAPPAN, NY, United States, 10983 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-03 | 2002-12-11 | Address | 20 SQUADRON BLVD, STE 360, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office) |
| 1998-12-03 | 2002-12-11 | Address | 20 SQUADRON BLVD, STE 360, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer) |
| 1998-12-03 | 2002-12-11 | Address | 20 SQUADRON BLVD, STE 360, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 1996-12-18 | 1998-12-03 | Address | 20 SQUADRON BLVD, SUITE 320, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer) |
| 1996-12-18 | 1998-12-03 | Address | 20 SQUADRON BLVD, SUITE 320, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 1996-12-18 | 1998-12-03 | Address | 20 SQUADRON BLVD, SUITE 320, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office) |
| 1994-12-14 | 1996-12-18 | Address | 20 SQUADRON BLVD., STE. 610, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1834616 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 050503000378 | 2005-05-03 | CERTIFICATE OF AMENDMENT | 2005-05-03 |
| 021211002550 | 2002-12-11 | BIENNIAL STATEMENT | 2002-12-01 |
| 001220002486 | 2000-12-20 | BIENNIAL STATEMENT | 2000-12-01 |
| 981203002313 | 1998-12-03 | BIENNIAL STATEMENT | 1998-12-01 |
| 961218002151 | 1996-12-18 | BIENNIAL STATEMENT | 1996-12-01 |
| 941214000141 | 1994-12-14 | CERTIFICATE OF INCORPORATION | 1994-12-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
