| Name: | MGSI |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Apr 1996 (29 years ago) |
| Branch of: | MGSI (Company Number CORP_64761412) (Illinois) |
| Entity Number: | 2025070 |
| County: | New York |
| Date of dissolution: | 11 Jan 2002 |
| Place of Formation: | Illinois |
| Foreign Legal Name: | MANAGEMENT GROUP INSURANCE SERVICES, INC. |
| Fictitious Name: | MGSI |
| Address: | 6133 N. RIVER RD, STE. 650, ROSEMONT, IL, United States, 60018 |
| Address ZIP Code: | |
| Principal Address: | 6133 N. RIVER RD., SUITE 650, ROSEMONT, IL, United States, 60018 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6133 N. RIVER RD, STE. 650, ROSEMONT, IL, United States, 60018 |
| Name | Role | Address |
|---|---|---|
| KENNETH LUDWIG | Chief Executive Officer | 6133 N. RIVER RD., SUITE 650, ROSEMONT, IL, United States, 60018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-04 | 2002-01-11 | Address | 6133 N. RIVER ROAD, SUITE 650, ROSEMONT, IL, 60018, 5173, USA (Type of address: Service of Process) |
| 1998-04-22 | 2000-05-04 | Address | 7040 CHIPPERTON, DALLAS, TX, 75225, USA (Type of address: Chief Executive Officer) |
| 1998-04-22 | 2000-05-04 | Address | 6133 N RIVER ROAD, SUITE 650, ROSEMONT, IL, 60018, 5173, USA (Type of address: Principal Executive Office) |
| 1998-04-22 | 2000-05-04 | Address | 6133 N. RIVER ROAD, SUITE 650, ROSEMONT, IL, 60018, 5173, USA (Type of address: Service of Process) |
| 1997-02-05 | 1998-04-22 | Address | 6133 N. RIVER ROAD, SUITE 650, ROSEMONT, IL, 60018, 5173, USA (Type of address: Service of Process) |
| 1996-04-30 | 1997-02-05 | Address | 9700 WEST BRYN MAWR AVENUE, SUITE 150, ROSEMONT, IL, 60018, 5701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020111000492 | 2002-01-11 | SURRENDER OF AUTHORITY | 2002-01-11 |
| 000504002013 | 2000-05-04 | BIENNIAL STATEMENT | 2000-04-01 |
| 980422002473 | 1998-04-22 | BIENNIAL STATEMENT | 1998-04-01 |
| 970205000660 | 1997-02-05 | CERTIFICATE OF CHANGE | 1997-02-05 |
| 960430000590 | 1996-04-30 | APPLICATION OF AUTHORITY | 1996-04-30 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
