| Name: | MSC DIRECT LINE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 1998 (26 years ago) |
| Date of dissolution: | 08 Oct 2013 |
| Entity Number: | 2324690 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 75 MAXESS ROAD, MELVILLE, NY, United States, 11747 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MSC DIRECT LINE, INC., MINNESOTA | 88b54ac2-87d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | MSC DIRECT LINE, INC., MINNESOTA | 565f69bf-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ERIK GERSHWIND | Chief Executive Officer | 75 MAXESS ROAD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-06 | 2012-12-03 | Address | 75 MAXESS ROAD, MELVILLE, NY, 11747, 3151, USA (Type of address: Chief Executive Officer) |
| 2005-01-21 | 2010-11-12 | Address | 75 MAXESS ROAD, MELVILLE, NY, 11747, 3151, USA (Type of address: Service of Process) |
| 2005-01-21 | 2006-12-06 | Address | 75 MAXESS ROAD, MELVILLE, NY, 11747, 3151, USA (Type of address: Chief Executive Officer) |
| 2004-05-17 | 2005-01-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-01-21 | 2005-01-21 | Address | 75 MAXESS ROAD, MELVILLE, NY, 11747, 3151, USA (Type of address: Chief Executive Officer) |
| 2004-01-21 | 2005-01-21 | Address | 75 MAXESS ROAD, MELVILLE, NY, 11747, 3151, USA (Type of address: Principal Executive Office) |
| 2004-01-21 | 2004-05-17 | Address | ATTN: TAX DEPT, 75 MAXESS ROAD, MELVILLE, NY, 11747, 3151, USA (Type of address: Service of Process) |
| 1998-12-14 | 2004-01-21 | Address | 151 SUNNYSIDE BOULEVARD, PLAINVIEW, NY, 11803, 1592, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131008000068 | 2013-10-08 | CERTIFICATE OF DISSOLUTION | 2013-10-08 |
| 121203006025 | 2012-12-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 101112002944 | 2010-11-12 | BIENNIAL STATEMENT | 2010-12-01 |
| 090211002849 | 2009-02-11 | BIENNIAL STATEMENT | 2008-12-01 |
| 061206002172 | 2006-12-06 | BIENNIAL STATEMENT | 2006-12-01 |
| 050121002118 | 2005-01-21 | BIENNIAL STATEMENT | 2004-12-01 |
| 040517000946 | 2004-05-17 | CERTIFICATE OF CHANGE | 2004-05-17 |
| 040121002422 | 2004-01-21 | BIENNIAL STATEMENT | 2002-12-01 |
| 981214000211 | 1998-12-14 | CERTIFICATE OF INCORPORATION | 1998-12-14 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
