| Name: | MSI RE MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Oct 2001 (23 years ago) |
| Date of dissolution: | 05 Dec 2007 |
| Entity Number: | 2688223 |
| ZIP code: | 07059 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | ATTN: T. KELSEY, ESQ., 15 INDEPENDENCE BOULEVARD, WARREN, NJ, United States, 07059 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: T. KELSEY, ESQ., 15 INDEPENDENCE BOULEVARD, WARREN, NJ, United States, 07059 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KEIICHI HATATANI REINSURANCE DEPT | Chief Executive Officer | MITSUI SUMITOMO INS CO, 27-2 SHINKAWA 2-CHROME, CHUO-KU TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-19 | 2007-10-16 | Address | MITSUI SUMITOMO INS CO, 27-2 SHINKAWA 2-CHROME, CHUO-KU TOKYO, 10482, 52, JPN (Type of address: Chief Executive Officer) |
| 2003-12-19 | 2007-10-16 | Address | K. SCOTT NORRIS, 121 RIVER ST, HOBOKEN, NJ, 07030, 5792, USA (Type of address: Principal Executive Office) |
| 2003-12-19 | 2007-10-16 | Address | K. SCOTT NORRIS, 121 RIVER ST, HOBOKEN, NJ, 07030, 5792, USA (Type of address: Service of Process) |
| 2001-10-11 | 2003-12-19 | Address | MSI RE MANAGEMENT, INC., 15 INDEPENDENCE BLVD., WARREN, NJ, 07059, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071205000533 | 2007-12-05 | CERTIFICATE OF TERMINATION | 2007-12-05 |
| 071016002179 | 2007-10-16 | BIENNIAL STATEMENT | 2007-10-01 |
| 051123002102 | 2005-11-23 | BIENNIAL STATEMENT | 2005-10-01 |
| 031219002314 | 2003-12-19 | BIENNIAL STATEMENT | 2003-10-01 |
| 011011000677 | 2001-10-11 | APPLICATION OF AUTHORITY | 2001-10-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
