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MSAS CARGO INTERNATIONAL INC.

Company Details

Name: MSAS CARGO INTERNATIONAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Nov 1973 (51 years ago)
Entity Number: 237907
County: New York
Date of dissolution: 31 Dec 1998
Place of Formation: Delaware
Address: 200 PARK AVENUE, NEW YORK, NY, United States, 10166
Address ZIP Code:
Principal Address: 1350 OLD BAYSHORE BLVD #900, BURLINGAME, CA, United States, 94010
Principal Address ZIP Code:

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
GIBSON DUNN & CRUTCHER DOS Process Agent 200 PARK AVENUE, NEW YORK, NY, United States, 10166

Chief Executive Officer

Name Role Address
MICHAEL FOUNTAIN Chief Executive Officer 1350 OLD BAYSHORE BLVD., #900, BURLINGAME, CA, United States, 94010

History

Start date End date Type Value
1992-12-17 1993-11-10 Address 1350 OLD BAYSHORE BLVD #900, BURLINGAME, CA, 94010, USA (Type of address: Service of Process)
1992-12-17 1997-11-18 Address 1350 OLD BAYSHORE BLVD_#900, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer)
1990-03-27 1992-12-17 Address 1350 BAYSHORE BLVD., BURLINGAME, CA, 94010, USA (Type of address: Service of Process)
1982-10-28 1987-04-06 Name MCGREGOR SEA AND AIR SERVICES (AMERICA) INC.
1981-12-15 1990-03-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1973-11-07 1981-12-15 Address 734 WALT WHITMAN RD., MELVILLE, NY, 11746, USA (Type of address: Service of Process)
1973-11-07 1981-12-15 Address 734 WALT WHITMAN RD., MELVILLE, NY, USA (Type of address: Registered Agent)
1973-11-07 1982-10-28 Name MCGREGOR, SWIRE AIR SERVICES (AMERICA), INC.

Filings

Filing Number Date Filed Type Effective Date
20070501045 2007-05-01 ASSUMED NAME CORP INITIAL FILING 2007-05-01
981231000636 1998-12-31 CERTIFICATE OF MERGER 1998-12-31
971118002416 1997-11-18 BIENNIAL STATEMENT 1997-11-01
931110002885 1993-11-10 BIENNIAL STATEMENT 1993-11-01
921217002497 1992-12-17 BIENNIAL STATEMENT 1992-11-01
C123001-5 1990-03-27 CERTIFICATE OF MERGER 1990-03-27
B479907-3 1987-04-06 CERTIFICATE OF AMENDMENT 1987-04-06
A915673-4 1982-10-28 CERTIFICATE OF AMENDMENT 1982-10-28
A824278-3 1981-12-15 CERTIFICATE OF AMENDMENT 1981-12-15
A113416-7 1973-11-07 APPLICATION OF AUTHORITY 1973-11-07

Date of last update: 30 Oct 2024

Sources: New York Secretary of State