| Name: | MSS-NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2001 (23 years ago) |
| Entity Number: | 2664211 |
| ZIP code: | 12496 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5354 MAIN STREET, REAR APT. #3, P.O. BOX 778, WINDHAM, NY, United States, 12496 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MASAHIKO HONGE | Chief Executive Officer | 5354 MAIN STREET, REAR APT. #3, P.O. BOX 778, WINDHAM, NY, United States, 12496 |
| Name | Role | Address |
|---|---|---|
| MSS-NEW YORK, INC. | DOS Process Agent | 5354 MAIN STREET, REAR APT. #3, P.O. BOX 778, WINDHAM, NY, United States, 12496 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-14 | 2020-01-21 | Address | 22 COUNTY ROUTE 56, MAPLECREST, NY, 12454, USA (Type of address: Chief Executive Officer) |
| 2016-10-14 | 2020-01-21 | Address | 22 COUNTY ROUTE 56, MAPLECREST, NY, 12454, USA (Type of address: Principal Executive Office) |
| 2010-08-19 | 2020-01-21 | Address | 17 INDIAN HEIGHTS RD, WINDHAM, NY, 12496, USA (Type of address: Service of Process) |
| 2010-03-05 | 2010-08-19 | Address | 67-128 CLYDE STREET, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2010-03-04 | 2010-03-05 | Address | 62-128 CLYDE STREET, NEW YORK, NY, 11375, USA (Type of address: Service of Process) |
| 2009-07-27 | 2016-10-14 | Address | 57 E 11TH ST, FL 3B, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2009-07-27 | 2016-10-14 | Address | 57 E 11TH ST, FL 3B, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2009-01-16 | 2010-03-04 | Address | ATTN: YDNY, 57 EAST 11TH STREET, #3B, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2005-09-09 | 2009-01-16 | Address | 104 E 40TH ST, STE 302, NEW YORK, NY, 10016, 1801, USA (Type of address: Service of Process) |
| 2005-09-09 | 2009-07-27 | Address | 104 E 40TH ST, STE 302, NEW YORK, NY, 10016, 1801, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200121060382 | 2020-01-21 | BIENNIAL STATEMENT | 2019-07-01 |
| 161014002019 | 2016-10-14 | AMENDMENT TO BIENNIAL STATEMENT | 2015-07-01 |
| 160926002012 | 2016-09-26 | BIENNIAL STATEMENT | 2015-07-01 |
| 100819000165 | 2010-08-19 | CERTIFICATE OF CHANGE | 2010-08-19 |
| 100305000589 | 2010-03-05 | CERTIFICATE OF CHANGE | 2010-03-05 |
| 100304000263 | 2010-03-04 | CERTIFICATE OF CHANGE | 2010-03-04 |
| 090727002821 | 2009-07-27 | BIENNIAL STATEMENT | 2009-07-01 |
| 090116000310 | 2009-01-16 | CERTIFICATE OF CHANGE | 2009-01-16 |
| 070824002614 | 2007-08-24 | BIENNIAL STATEMENT | 2007-07-01 |
| 050909002778 | 2005-09-09 | BIENNIAL STATEMENT | 2005-07-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
