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MSM NORTH AMERICA, INC.

Company Details

Name: MSM NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Nov 2001 (23 years ago)
Entity Number: 2703140
County: New York
Place of Formation: Delaware
Principal Address: 10202 W. WASHINGTON BLVD, CULVER CITY, CA, United States, 90232
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KEITH LE GOY Chief Executive Officer 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, United States, 90232

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer)
2019-11-06 2023-11-01 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2019-09-17 2023-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-09-17 2023-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-09-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-09-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-10-28 2019-11-06 Address 10202 WEST WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer)
2012-10-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-07-21 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231101042175 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211109002429 2021-11-09 BIENNIAL STATEMENT 2021-11-09
191106060674 2019-11-06 BIENNIAL STATEMENT 2019-11-01
190917000260 2019-09-17 CERTIFICATE OF CHANGE 2019-09-17
SR-87884 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-87883 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171127006212 2017-11-27 BIENNIAL STATEMENT 2017-11-01
151028006176 2015-10-28 BIENNIAL STATEMENT 2013-11-01
130125000053 2013-01-25 ERRONEOUS ENTRY 2013-01-25
121022000443 2012-10-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-22

Date of last update: 11 Nov 2024

Sources: New York Secretary of State